| Name: | GGR AMERICA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2013 (11 years ago) |
| Entity Number: | 4489806 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 460 BROOME STREET, FIFTH FLOOR, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GIANVITO ROSSI | Chief Executive Officer | 460 BROOME STREET, FIFTH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | 460 BROOME STREET, FIFTH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2023-11-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-02-02 | 2023-02-02 | Address | 460 BROOME STREET, FIFTH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-02-02 | 2023-11-07 | Address | 460 BROOME STREET, FIFTH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-31 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2019-11-21 | 2023-02-02 | Address | 161 N. CLARK ST., STE 4300, CHICAGO, IL, 60601, USA (Type of address: Service of Process) |
| 2019-11-21 | 2023-02-02 | Address | 460 BROOME STREET, FIFTH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-05-23 | 2019-11-21 | Address | 460 BROOME STREET, FIFTH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2017-12-22 | 2019-05-23 | Address | 24 EAST 64TH STREET, 5TH FLOOR, NEW YORK, NY, 10065, 7201, USA (Type of address: Service of Process) |
| 2016-12-16 | 2019-11-21 | Address | 24 EAST 64TH STREET, 5TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107003818 | 2023-11-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 230202000499 | 2023-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-31 |
| 211101004307 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191121060306 | 2019-11-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 190523000147 | 2019-05-23 | CERTIFICATE OF CHANGE | 2019-05-23 |
| 171222006016 | 2017-12-22 | BIENNIAL STATEMENT | 2017-11-01 |
| 161216006228 | 2016-12-16 | BIENNIAL STATEMENT | 2015-11-01 |
| 131120000075 | 2013-11-20 | CERTIFICATE OF INCORPORATION | 2013-11-20 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
