| Name: | GANZ U.S.A., LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Sep 2007 (17 years ago) |
| Entity Number: | 3564991 |
| ZIP code: | 30062 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 3855 SHALLOWFORD ROAD, UNIT 220, MARIETTA, GA, United States, 30062 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GANZ U.S.A. LLC HEALTH AND WELFARE PLAN | 2012 | 640955727 | 2013-11-08 | GANZ U.S.A. LLC | 152 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Active participants | 150 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-08 |
| Name of individual signing | RUDY NADARAJAH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RUDY NADARAJAH | DOS Process Agent | 3855 SHALLOWFORD ROAD, UNIT 220, MARIETTA, GA, United States, 30062 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-20 | 2023-09-13 | Address | 140 COLONY CENTER DRIVE, 100, WOODSTOCK, GA, 30188, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-09-23 | 2019-09-20 | Address | 140 COLONY CENTER DRIVE, 100, WOODSTOCK, GA, 30018, USA (Type of address: Service of Process) |
| 2013-09-20 | 2015-09-23 | Address | 3855 SHALLOWFORD ROAD, UNIT 600, MARIETTA, GA, 30062, USA (Type of address: Service of Process) |
| 2011-10-05 | 2013-09-20 | Address | #43, 63 UNDUSTRIAL PKWY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2009-09-22 | 2011-10-05 | Address | #43, INDUSTRIAL PARKWAY, CHEEKTOWAGA, NY, 14227, USA (Type of address: Service of Process) |
| 2007-09-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-09-07 | 2009-09-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913000813 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210917001975 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 190920060034 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-47989 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170927006089 | 2017-09-27 | BIENNIAL STATEMENT | 2017-09-01 |
| 150923006051 | 2015-09-23 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920006079 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 111005002669 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922002656 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 071128000324 | 2007-11-28 | CERTIFICATE OF PUBLICATION | 2007-11-28 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
