GFT USA INC.
HeadquarterShare on:
| Name: | GFT USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2008 (17 years ago) |
| Entity Number: | 3683536 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 261 MADISON AVE., 19TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 261 Madison Ave, 19th Floor, New York, NY, United States, 10016 |
Shares Details
Shares issued 201000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| GFT USA INC USA . | DOS Process Agent | 261 MADISON AVE., 19TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOAN CARLES FONOLL HERNANSAIZ | Chief Executive Officer | 261 MADISON AVE, 19TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-11-20 | Shares | Share type: PAR VALUE, Number of shares: 201000, Par value: 1 |
| 2024-06-24 | 2024-06-24 | Address | 261 MADISON AVE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 28 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2024-06-24 | Address | 28 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-01-29 | 2021-06-04 | Address | 261 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624001755 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220601001964 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 210604002000 | 2021-06-04 | AMENDMENT TO BIENNIAL STATEMENT | 2020-06-01 |
| 210129060267 | 2021-01-29 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-112698 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State