| Name: | GAG USA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2020 (4 years ago) |
| Entity Number: | 5887765 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 Broadway, suite 368, NEW YORK, NY, United States, 10004 |
| Principal Address: | 11 Broadway, suite 368, New York, NY, 10004, Suite 1002, New York, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CINOTTI LLP | DOS Process Agent | 11 Broadway, suite 368, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ANDREA GIUNTINI | Chief Executive Officer | C/O CINOTTI LLP, 11 BROADWAY, SUITE 368, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | C/O CINOTTI LLP, 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-01 | 2024-12-19 | Address | 11 BROADWAY, SUITE 368, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003473 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 221208001733 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201010153 | 2020-12-01 | CERTIFICATE OF INCORPORATION | 2020-12-01 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
