GMA GARNET (USA) CORP.
Share on:
| Name: | GMA GARNET (USA) CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2011 (14 years ago) |
| Entity Number: | 4136571 |
| ZIP code: | 12260 |
| County: | Warren |
| Place of Formation: | Delaware |
| Principal Address: | 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, United States, 77380 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, STE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| GRANT COX | Chief Executive Officer | 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, United States, 77380 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-28 | 2024-08-28 | Address | 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-08-04 | Address | 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2023-08-04 | 2024-08-28 | Address | 1780 HUGHES LANDING, SUITE 725, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2024-08-28 | Address | 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240828003119 | 2024-08-23 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-23 |
| 230804003603 | 2023-08-04 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804002669 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190805062322 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 180810000270 | 2018-08-10 | CERTIFICATE OF CHANGE | 2018-08-10 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State