| Name: | GES USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 2012 (12 years ago) |
| Entity Number: | 4293550 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 17W220 22ND STREET, SUITE 520, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ARISTOTELIS CHANTAVAS | Chief Executive Officer | 17W220 22ND STREET, SUITE 520, OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-01 | 2016-09-01 | Address | 9240 BELMONT AVENUE, FRANKLIN PARK, IL, 60131, USA (Type of address: Principal Executive Office) |
| 2015-09-01 | 2016-09-01 | Address | CTRA BILBAO ASUA(ALTO ENEKURI), POL PATIMA EDIF ENEKURI, ERANDO VIZCAYA, ESP (Type of address: Chief Executive Officer) |
| 2015-07-28 | 2015-09-01 | Address | 101 W ELM STREET, SUITE 550, CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office) |
| 2015-07-28 | 2015-09-01 | Address | CTRA BILBAO ASUA(ALTO ENEKURI), POL PATIMA EDIF ENEKURI, ERANDO VIZCAYA, ESP (Type of address: Chief Executive Officer) |
| 2014-09-11 | 2015-07-28 | Address | 101 W ELM STREET, SUITE 550, CONSHOHOCKEN, PA, 19428, USA (Type of address: Principal Executive Office) |
| 2014-09-11 | 2015-07-28 | Address | 1000 RIVER ROAD, SUITE 400, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer) |
| 2012-09-10 | 2012-10-10 | Address | 7550 W. INTERSTATE HIGHWAY 10, #800, SAN ANTONIO, TX, 78229, 5815, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160901007177 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 150901002036 | 2015-09-01 | BIENNIAL STATEMENT | 2014-09-01 |
| 150728002056 | 2015-07-28 | AMENDMENT TO BIENNIAL STATEMENT | 2014-09-01 |
| 140911006083 | 2014-09-11 | BIENNIAL STATEMENT | 2014-09-01 |
| 121010000639 | 2012-10-10 | CERTIFICATE OF CHANGE | 2012-10-10 |
| 120910000157 | 2012-09-10 | APPLICATION OF AUTHORITY | 2012-09-10 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
