| Name: | GBG NORTH AMERICA HOLDINGS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2009 (15 years ago) |
| Entity Number: | 3856375 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| ROBERT K. SMITS | Agent | SALANS LLP, 620 FIFTH AVENUE, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ROBERT K. SMITS | DOS Process Agent | 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| RICHARD DARLING | Chief Executive Officer | 350 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-05 | 2019-09-03 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2013-09-16 | 2019-09-03 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2013-09-16 | 2017-09-05 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 2013-09-16 | 2019-09-03 | Address | 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2012-06-14 | 2013-09-16 | Address | 1359 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-06-14 | 2013-09-16 | Address | 1359 BROADWAY, 21ST FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-03-30 | 2013-09-16 | Address | 620 FIFTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2009-09-15 | 2011-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-09-15 | 2011-03-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190903061121 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905007273 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 160919006367 | 2016-09-19 | BIENNIAL STATEMENT | 2015-09-01 |
| 140619000592 | 2014-06-19 | CERTIFICATE OF AMENDMENT | 2014-06-19 |
| 130916006334 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 120614002460 | 2012-06-14 | BIENNIAL STATEMENT | 2011-09-01 |
| 110330000045 | 2011-03-30 | CERTIFICATE OF CHANGE | 2011-03-30 |
| 090915000696 | 2009-09-15 | APPLICATION OF AUTHORITY | 2009-09-15 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
