| Name: | GELAXY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2011 (13 years ago) |
| Entity Number: | 4181187 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3327 FARRINGTON STREET, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GELAXY USA, INC. | DOS Process Agent | 3327 FARRINGTON STREET, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| QUOC THACH | Chief Executive Officer | 3327 FARRINGTON ST, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 3327 FARRINGTON ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2013-12-09 | 2023-09-05 | Address | 3327 FARRINGTON ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2011-12-27 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-12-27 | 2023-09-05 | Address | 33-27 FARRINGTON STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001094 | 2023-09-05 | BIENNIAL STATEMENT | 2021-12-01 |
| 151202006836 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006684 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227000934 | 2011-12-27 | CERTIFICATE OF INCORPORATION | 2011-12-27 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
