| Name: | GTM USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2012 (13 years ago) |
| Entity Number: | 4221258 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 303 5TH AVENUE, SUITE 1608, NEW YORK, NY, United States, 10016 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GTM USA CORP 401K PLAN | 2016 | 454894156 | 2017-11-21 | GTM USA CORP. | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-11-21 |
| Name of individual signing | SAMAD IQBAL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 9173289559 |
| Plan sponsor’s address | 303 5TH AVE, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2016-10-05 |
| Name of individual signing | HUMAYUN BASHIR |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 7919328818 |
| Plan sponsor’s address | 303 5TH AVE, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2016-02-29 |
| Name of individual signing | HUMAYUN BASHIR |
| Name | Role | Address |
|---|---|---|
| C/O RAJEEV KAUL, CPA, P.C. | DOS Process Agent | 303 5TH AVENUE, SUITE 1608, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RENEE MOIZEL | Chief Executive Officer | 295 5TH AVENUE SUITE #702, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-27 | 2025-03-27 | Address | 303 FIFTH AVENUE, SUITE 1007, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-03-23 | 2025-03-27 | Address | 303 5TH AVENUE, SUITE 1608, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250327000751 | 2025-03-27 | BIENNIAL STATEMENT | 2025-03-27 |
| 210903001377 | 2021-09-03 | BIENNIAL STATEMENT | 2021-09-03 |
| 120323000572 | 2012-03-23 | APPLICATION OF AUTHORITY | 2012-03-23 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
