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GFT USA INC.

GFT USA INC.

Headquarter

Company Details

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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GFT USA INC., CONNECTICUT	1108495	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GFT USA INC

2016

262792526

2019-03-07

GFT USA INC

Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	812990
Sponsor’s telephone number	2122053400
Plan sponsor’s address	25 W 43RD ST STE 900, NEW YORK, NY, 100367414

Signature of

Role	Plan administrator
Date	2019-03-07
Name of individual signing	MARIA DEPALO-PLOGER

GFT USA INC

2016

262792526

2019-04-15

GFT USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	812990
Sponsor’s telephone number	2122053400
Plan sponsor’s address	25 W 43RD ST STE 900, NEW YORK, NY, 100367414

Signature of

Role	Plan administrator
Date	2019-04-15
Name of individual signing	MARIA DEPALO-PLOGER

G F T U S A INC 401 K PROFIT SHARING PLAN TRUST

2011

262792526

2012-07-16

GFT USA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	812990
Sponsor’s telephone number	2126181230
Plan sponsor’s address	14 WALL ST, NEW YORK, NY, 100052101

Plan administrator’s name and address

Administrator’s EIN	262792526
Plan administrator’s name	GFT USA INC.
Plan administrator’s address	14 WALL ST, NEW YORK, NY, 100052101
Administrator’s telephone number	2126181230

Signature of

Role	Plan administrator
Date	2012-07-16
Name of individual signing	GFT USA INC.

G F T U S A INC 401 K PROFIT SHARING PLAN TRUST

2010

262792526

2011-08-05

GFT USA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	812990
Sponsor’s telephone number	2126181230
Plan sponsor’s address	14 WALL STREET, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN	262792526
Plan administrator’s name	GFT USA INC.
Plan administrator’s address	14 WALL STREET, NEW YORK, NY, 10005
Administrator’s telephone number	2126181230

Signature of

Role	Plan administrator
Date	2011-08-05
Name of individual signing	GFT USA INC.

G F T U S A INC

2009

262792526

2010-07-27

GFT USA INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	812990
Sponsor’s telephone number	2126181230
Plan sponsor’s address	14 WALL STREET, NEW YORK, NY, 10005

Plan administrator’s name and address

Administrator’s EIN	262792526
Plan administrator’s name	GFT USA INC.
Plan administrator’s address	14 WALL STREET, NEW YORK, NY, 10005
Administrator’s telephone number	2126181230

Signature of

Role	Plan administrator
Date	2010-07-27
Name of individual signing	GFT USA INC.

Agent

Name	Role	Address
NATIONAL CORPORATE RESEARCH, LTD.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
GFT USA INC USA .	DOS Process Agent	261 MADISON AVE., 19TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name	Role	Address
JOAN CARLES FONOLL HERNANSAIZ	Chief Executive Officer	261 MADISON AVE, 19TH FLOOR, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
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	2024-11-20	Shares	Share type: PAR VALUE, Number of shares: 201000, Par value: 1
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)
2019-11-27	2024-06-24	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-01-22	2021-06-04	Address	261 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2019-01-22	2021-01-29	Address	261 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2018-11-13	2024-06-24	Address	261 MADISON AVE., 19TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2017-10-10	2019-01-22	Address	28 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2017-10-10	2019-01-22	Address	28 W. 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-01-03	2024-06-24	Shares	Share type: PAR VALUE, Number of shares: 201000, Par value: 1
2016-06-09	2017-10-10	Address	28 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-06-09	2017-10-10	Address	28 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2015-04-24	2016-06-09	Address	286 MADISON AVE STE 2002, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-09-09	2016-06-09	Address	286 MADISON AVE STE 2002, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-06-27	2014-09-09	Address	286 MADISON AVE STE 3003, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-06-27	2015-04-24	Address	286 MADISON AVE STE 2002, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-05-31	2018-11-13	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-05-31	2019-11-27	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2012-07-31	2013-06-27	Address	14 WALL STREET, 20TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2011-09-16	2013-05-31	Address	(Type of address: Registered Agent)
2011-09-16	2013-05-31	Address	130 WEST 42ND STREET SUITE 705, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2010-12-02	2012-07-31	Address	14 WALL STREET, 20TH FLR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2010-12-02	2013-06-27	Address	14 WALL STREET, 20TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2008-06-20	2011-09-16	Address	10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-06-20	2011-09-16	Address	10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-06-11	2008-06-20	Address	10 WEST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-06-11	2008-06-20	Address	10 WEST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2008-06-11	2017-01-03	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1

Filings

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
190122060169	2019-01-22	BIENNIAL STATEMENT	2018-06-01
181113001293	2018-11-13	CERTIFICATE OF CHANGE	2018-11-13
171010002037	2017-10-10	AMENDMENT TO BIENNIAL STATEMENT	2016-06-01
170103000845	2017-01-03	CERTIFICATE OF AMENDMENT	2017-01-03
170103000848	2017-01-03	CERTIFICATE OF MERGER	2017-01-05
170103000850	2017-01-03	CERTIFICATE OF MERGER	2017-01-06
160609006362	2016-06-09	BIENNIAL STATEMENT	2016-06-01
150424002035	2015-04-24	AMENDMENT TO BIENNIAL STATEMENT	2014-06-01
140909006043	2014-09-09	BIENNIAL STATEMENT	2014-06-01
130627002288	2013-06-27	AMENDMENT TO BIENNIAL STATEMENT	2012-06-01
130531000893	2013-05-31	CERTIFICATE OF CHANGE	2013-05-31
120731002243	2012-07-31	BIENNIAL STATEMENT	2012-06-01
110916000103	2011-09-16	CERTIFICATE OF CHANGE	2011-09-16
101202002203	2010-12-02	BIENNIAL STATEMENT	2010-06-01
080620000367	2008-06-20	CERTIFICATE OF CHANGE	2008-06-20
080611000934	2008-06-11	CERTIFICATE OF INCORPORATION	2008-06-11

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

GFT USA INC.

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address