| Name: | GRG USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Jul 2007 (18 years ago) |
| Entity Number: | 3542062 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-21 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-21 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-06-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705001128 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 230621000565 | 2023-06-21 | BIENNIAL STATEMENT | 2021-07-01 |
| SR-47537 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-47536 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170724006113 | 2017-07-24 | BIENNIAL STATEMENT | 2017-07-01 |
| 150703006057 | 2015-07-03 | BIENNIAL STATEMENT | 2015-07-01 |
| 130716006354 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110628002432 | 2011-06-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090805002037 | 2009-08-05 | BIENNIAL STATEMENT | 2009-07-01 |
| 080115000887 | 2008-01-15 | CERTIFICATE OF PUBLICATION | 2008-01-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 148628 | CL VIO | INVOICED | 2012-02-27 | 900 | CL - Consumer Law Violation |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
