| Name: | GFL USA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2015 (9 years ago) |
| Entity Number: | 4819623 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 254 36th St, Unit C256, New York, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| GUIDO BONADONNA | Chief Executive Officer | VIA SORENGO 1, LUGANO, Switzerland |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | VIA SORENGO 1, LUGANO, CHE (Type of address: Chief Executive Officer) |
| 2017-12-13 | 2023-09-05 | Address | VIA SORENGO 1, LUGANO, CHE (Type of address: Chief Executive Officer) |
| 2017-04-07 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-04-07 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-09-15 | 2017-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-09-15 | 2017-04-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002843 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930003320 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190903063587 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 171213006149 | 2017-12-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 170407000372 | 2017-04-07 | CERTIFICATE OF CHANGE | 2017-04-07 |
| 150915000100 | 2015-09-15 | APPLICATION OF AUTHORITY | 2015-09-15 |
Date of last update: 18 Feb 2025
Sources: New York Secretary of State
