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GA.MA ITALY USA INC

Company Details

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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
IVAN LUPPI Chief Executive Officer 121W 27TH STE 805, MANHATTAN NYC, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

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)

Filings

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