| Name: | GERBER GOLDSCHMIDT GROUP (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1937 (88 years ago) |
| Entity Number: | 50392 |
| ZIP code: | 92127 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10531 4S COMMONS DRIVE, SUITE 166-722, SAN DIEGO, CA, United States, 92127 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10531 4S COMMONS DRIVE, SUITE 166-722, SAN DIEGO, CA, United States, 92127 |
| Name | Role | Address |
|---|---|---|
| DANIEL ELLMAN | Chief Executive Officer | 10531 4S COMMONS DRIVE, SUITE 166-722, SAN DIEGO, CA, United States, 92127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 10531 4S COMMONS DRIVE, SUITE 166-722, SAN DIEGO, CA, 92127, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 1 |
| 2023-10-02 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2023-10-02 | 2023-10-02 | Address | 4370 LA JOLLA VILLAGE DRIVE, SUITE 600, SAN DIEGO, CA, 92122, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004072 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 220127001154 | 2022-01-27 | BIENNIAL STATEMENT | 2022-01-27 |
| 071113003053 | 2007-11-13 | BIENNIAL STATEMENT | 2007-10-01 |
| 031027002676 | 2003-10-27 | BIENNIAL STATEMENT | 2003-10-01 |
| 011003002657 | 2001-10-03 | BIENNIAL STATEMENT | 2001-10-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
