| Name: | GV SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2021 (4 years ago) |
| Entity Number: | 5938296 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | GV SERVICE, INC. |
| Address: | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Principal Address: | 250 Curie Drive, Suite 100, Alpharetta, NY, United States, 30005 |
| Name | Role | Address |
|---|---|---|
| FRANK FERRANTE, JR. | DOS Process Agent | 5 West 19th Street, 10th Floor, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GIULIO VALENTE | Chief Executive Officer | 250 CURIE DRIVE, SUITE 100, ALPHARETTA, NY, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 250 CURIE DRIVE, SUITE 100, ALPHARETTA, NY, 30005, USA (Type of address: Chief Executive Officer) |
| 2025-02-05 | 2025-02-05 | Address | 250 CURIE DRIVE, SUITE 100, ALPHARETTA, GA, 30005, USA (Type of address: Chief Executive Officer) |
| 2021-10-05 | 2025-02-05 | Address | 5 WEST 19TH STREET,, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2021-02-10 | 2021-02-10 | Name | GV SERVICE, INC. |
| 2021-02-10 | 2021-10-05 | Name | GV SERVICE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205002605 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 230202001360 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 211005001094 | 2021-09-08 | CERTIFICATE OF AMENDMENT | 2021-09-08 |
| 210210000038 | 2021-02-10 | APPLICATION OF AUTHORITY | 2021-02-10 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
