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GN AUDIO USA INC.

Company Details

Name: GN AUDIO USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jun 2007 (18 years ago)
Entity Number: 3536181
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 900 CHELMSFORD STREET, LOWELL, MA, United States, 01851
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KELLY NAGEL Chief Executive Officer 900 CHELMSFORD STREETTOWER II, 8TH FLOOR, LOWELL, MA, United States, 01851

History

Start date End date Type Value
2023-07-04 2023-07-04 Address 900 CHELMSFORD STREETTOWER II, 8TH FLOOR, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2023-07-04 2023-07-04 Address 900 CHELMSFORD STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2017-06-13 2023-07-04 Address 900 CHELMSFORD STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2015-06-30 2017-06-13 Address 900 CHELMSFORD STREET, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2011-06-29 2015-06-30 Address 77 NORTHEASTERN BLVD, NASHUA, NH, 03062, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230704001336 2023-07-04 BIENNIAL STATEMENT 2023-06-01
210630002745 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190607060257 2019-06-07 BIENNIAL STATEMENT 2019-06-01
171228000408 2017-12-28 CERTIFICATE OF AMENDMENT 2017-12-28
170613006336 2017-06-13 BIENNIAL STATEMENT 2017-06-01

Court Cases

Court Case Summary

Filing Date:
2021-12-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
TAVAREZ-VARGAS
Party Role:
Plaintiff
Party Name:
GN AUDIO USA INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State