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GTECH GROUP USA L.L.C.

GTECH GROUP USA L.L.C.

Company Details

Name:	GTECH GROUP USA L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	22 Aug 2013 (12 years ago)
Entity Number:	4449357
ZIP code:	07601
County:	Albany
Place of Formation:	New York
Address:	260 PROSPECT AVE STE 367, HACKENSACK, NJ, United States, 07601

Contact Details

Phone +1 201-455-1752

DOS Process Agent

Name	Role	Address
UMEDZHON IBRAGIMOV	DOS Process Agent	260 PROSPECT AVE STE 367, HACKENSACK, NJ, United States, 07601

Licenses

Number	Status	Type	Date	End date
2067956-DCA	Active	Business	2018-03-19	2024-06-30
2034794-DCA	Inactive	Business	2016-03-22	2016-06-30
2033669-DCA	Inactive	Business	2016-02-24	2018-06-30

Filings

Filing Number	Date Filed	Type	Effective Date
140602001015	2014-06-02	CERTIFICATE OF PUBLICATION	2014-06-02
130822000409	2013-08-22	ARTICLES OF ORGANIZATION	2013-08-22

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3462436	RENEWAL	INVOICED	2022-07-12	340	Electronic & Home Appliance Service Dealer License Renewal Fee
3183320	RENEWAL	INVOICED	2020-06-18	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2815531	LICENSEDOC0	INVOICED	2018-07-24	0	License Document Replacement, Lost in Mail
2803002	RENEWAL	INVOICED	2018-06-26	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2762622	DCA-SUS	CREDITED	2018-03-21	75	Suspense Account
2761925	PL VIO	INVOICED	2018-03-20	500	PL - Padlock Violation
2761146	LICENSE	INVOICED	2018-03-18	85	Electronic & Home Appliance Service Dealer License Fee
2761125	FINGERPRINT	CREDITED	2018-03-18	75	Fingerprint Fee
2464571	CL VIO	INVOICED	2016-10-06	175	CL - Consumer Law Violation
2365837	RENEWAL	INVOICED	2016-06-16	340	Electronic & Home Appliance Service Dealer License Renewal Fee
2303738	LICENSE	INVOICED	2016-03-18	85	Electronic & Home Appliance Service Dealer License Fee
2283159	LICENSE	INVOICED	2016-02-23	85	Electronic & Home Appliance Service Dealer License Fee
1844192	LICENSE	INVOICED	2014-10-06	340	Electronic & Home Appliance Service Dealer License Fee
1844202	FINGERPRINT	INVOICED	2014-10-06	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-03-09	Pleaded	UNLICES ELECTRONIC OR HOME APPLICANCE SERVICE DEALER ACTIVTY	1	1	No data	No data
2016-09-16	Pleaded	FAILED TO POST PRICE LIST	1	1	No data	No data

Date of last update: 26 Mar 2025

Sources: New York Secretary of State