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GANZ U.S.A., LLC

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Company Details

Name: GANZ U.S.A., LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2007 (18 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

DOS Process Agent

Name Role Address
RUDY NADARAJAH DOS Process Agent 3855 SHALLOWFORD ROAD, UNIT 220, MARIETTA, GA, United States, 30062

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Form 5500 Series

Employer Identification Number (EIN):
640955727
Plan Year:
2012
Number Of Participants:
152
Sponsors Telephone Number:

History

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)

Filings

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

Court Cases

Court Case Summary

Filing Date:
2007-12-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
GANZ U.S.A., LLC
Party Role:
Plaintiff
Party Role:
Defendant

Court Case Summary

Filing Date:
2007-12-11
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Trademark

Parties

Party Name:
GANZ U.S.A., LLC
Party Role:
Plaintiff
Party Name:
GALAXY DISTRIBUTORS OF SUFFOLK
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State