| Name: | GA.MA ITALY USA INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2022 (2 years ago) |
| Entity Number: | 6677810 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | GA.MA ITALY USA INC |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1800 West Loop S Suite 1600, Houston, TX, United States, 77027 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| IVAN LUPPI | Chief Executive Officer | 121W 27TH STE 805, MANHATTAN NYC, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-14 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2024-06-14 | 2024-12-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-12-28 | 2024-06-14 | Address | 1800 west loop south, suite 1740, HOUSTON, TX, 77027, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203004668 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 240614002267 | 2024-06-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-06-13 |
| 221228003175 | 2022-12-09 | APPLICATION OF AUTHORITY | 2022-12-09 |
Date of last update: 04 Mar 2025
Sources: New York Secretary of State
