| Name: | GAC SHIPPING (USA), INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2009 (15 years ago) |
| Entity Number: | 3887788 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 INTERNATIONAL PLAZA, SUITE 250, PHILADELPHIA, PA, United States, 19113 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GAC SHIPPING (USA), INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PONTUS FREDRIKSSON | Chief Executive Officer | 1 INTERNATIONAL PLAZA, SUITE 250, PHILADELPHIA, PA, United States, 19113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 1 INTERNATIONAL PLAZA, SUITE 250, PHILADELPHIA, PA, 19113, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-12-02 | 2023-12-01 | Address | 1 INTERNATIONAL PLAZA, SUITE 250, PHILADELPHIA, PA, 19113, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-12-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-01-17 | 2019-12-02 | Address | 1 INTERNATIONAL PLAZA, SUITE 250, PHILADELPHIA, PA, 19113, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-12-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201038813 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002477 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191202060183 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| SR-53590 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53591 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171201007112 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006866 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140121002114 | 2014-01-21 | BIENNIAL STATEMENT | 2013-12-01 |
| 120117002907 | 2012-01-17 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210000759 | 2009-12-10 | APPLICATION OF AUTHORITY | 2009-12-10 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
