| Name: | GEFIN USA VENTURES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2008 (17 years ago) |
| Entity Number: | 3700468 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 BROADWAY, SUITE 368, New York, NY, United States, 10004 |
| Principal Address: | 11 BROADWAY / SUITE 368, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NEOCONSULTING LLC | DOS Process Agent | 11 BROADWAY, SUITE 368, New York, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ERMANNO GARETTI | Chief Executive Officer | 11 BROADWAY / SUITE 368, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 11 BROADWAY / SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-07-16 | 2024-07-08 | Address | 11 BROADWAY / SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-07-16 | 2024-07-08 | Address | 11 BROADWAY / SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2020-07-16 | Address | 11 BROADWAY / SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2018-11-16 | Address | 11 BROADWAY / SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708002130 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 220707003237 | 2022-07-07 | BIENNIAL STATEMENT | 2022-07-01 |
| 200716060281 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| 181116006105 | 2018-11-16 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705006779 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
