GAMMA USA, INC.
BranchShare on:
| Name: | GAMMA USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2011 (14 years ago) |
| Branch of: | GAMMA USA, INC., Florida (Company Number P10000104092) |
| Entity Number: | 4099966 |
| ZIP code: | 07311 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | HARBORSIDE 2, 200 HUDSON ST, SUITE 900, JERSEY CITY, NJ, United States, 07311 |
| Name | Role | Address |
|---|---|---|
| GAMMA USA, INC. | DOS Process Agent | HARBORSIDE 2, 200 HUDSON ST, SUITE 900, JERSEY CITY, NJ, United States, 07311 |
| Name | Role | Address |
|---|---|---|
| GUO CHEN | Chief Executive Officer | HARBORSIDE 2, 200 HUDSON ST, SUITE 900, JERSEY CITY, NJ, United States, 07311 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-26 | 2019-05-09 | Address | 5600 NW 27TH AVENUE, MIAMI, FL, 73142, USA (Type of address: Chief Executive Officer) |
| 2018-12-26 | 2019-05-09 | Address | 5600 NW 27TH AVENUE, MIAMI, FL, 73142, USA (Type of address: Principal Executive Office) |
| 2011-05-27 | 2019-05-09 | Address | 5600 NW 37TH AVENUE, MIAMI, FL, 33142, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210721001277 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 190509060204 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 181226002006 | 2018-12-26 | BIENNIAL STATEMENT | 2017-05-01 |
| 110527000146 | 2011-05-27 | APPLICATION OF AUTHORITY | 2011-05-27 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State