| Name: | GSBM (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2017 (8 years ago) |
| Entity Number: | 5073943 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 813 Springvale Road, Mulgrave, Australia, 3170 |
| Name | Role | Address |
|---|---|---|
| ANTHONY RECHTMAN | Chief Executive Officer | 813 SPRINGVALE ROAD, MULGRAVE, Australia, 3170 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-15 | 2025-01-07 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-01-25 | 2024-08-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250107000030 | 2025-01-07 | BIENNIAL STATEMENT | 2025-01-07 |
| 240815000980 | 2024-08-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-07 |
| 170125000329 | 2017-01-25 | APPLICATION OF AUTHORITY | 2017-01-25 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
