GD USA, INC
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| Name: | GD USA, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jan 2016 (10 years ago) |
| Entity Number: | 4875026 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 33 W 46TH ST STE 800, NEW YORK, NY, United States, 10036 |
| Principal Address: | 33W 46TH ST, SUITE 800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| C/O MASSAT CONSULTING GROUP | DOS Process Agent | 33 W 46TH ST STE 800, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DAVID MARUANI | Chief Executive Officer | 145 SPRING ST, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 145 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2025-02-04 | 2025-02-04 | Address | 145 SPRING ST, NEW YORK, FRA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2025-02-04 | Address | 145 SPRING ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2025-02-04 | Address | 33W 46TH ST, SUITE 800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-01-07 | 2019-12-02 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204001479 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 220324001899 | 2022-03-24 | BIENNIAL STATEMENT | 2022-01-01 |
| 200422060389 | 2020-04-22 | BIENNIAL STATEMENT | 2020-01-01 |
| 191202062393 | 2019-12-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160107000626 | 2016-01-07 | APPLICATION OF AUTHORITY | 2016-01-07 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State