GAVEKAL USA INC.
Share on:
| Name: | GAVEKAL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2020 (5 years ago) |
| Entity Number: | 5694357 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Hudson St, 5th Floor, #7003, NEW YORK, NY, United States, 10013 |
| Principal Address: | 99 Hudson St, 5th Floor, #7003, New York, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 Hudson St, 5th Floor, #7003, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ARTHUR KROEBER | Chief Executive Officer | 99 HUDSON ST, 5TH FLOOR, #7003, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-05-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-23 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-02-11 | 2024-03-05 | Address | 1460 BROADWAY, SUITE 7030, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2020-01-23 | 2024-01-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-23 | 2020-02-11 | Address | 1460 BROADWAY, SUITE 14026, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305002435 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 200211000259 | 2020-02-11 | CERTIFICATE OF CORRECTION | 2020-02-11 |
| 200123000123 | 2020-01-23 | CERTIFICATE OF INCORPORATION | 2020-01-23 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State