| Entity Name: | GMN USA (DE), L.L.C. |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Jun 1998 (Companies founded in June 1998) |
| Business ALEI: | 0595266 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 333517 - Machine Tool Manufacturing |
| Business address: | 181 BUSINESS PARK DRIVE, BRISTOL, CT, 06010, United States |
| Mailing address: | 181 BUSINESS PARK DRIVE, BRISTOL, CT, United States, 06010 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE., WILMINGTON, DE, 19808, United States |
| Office jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06010 (Companies in Hartford, 06010) |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | lisa@gmnusa.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1KG24 | Active | Non-Manufacturer | 1999-03-26 | 2024-03-09 | No data | No data | |||||||||||||||
|
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| POC | GARY P. QUIRION |
| Phone | +1 860-409-2550 |
| Fax | +1 860-409-2552 |
| Address | 1784 NEW BRITAIN AVE, FARMINGTON, CT, 06032 3307, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Glenn Ledoux | Officer | 181 Business Park Dr, Bristol, CT, 06010-8628, United States | 42 Dockerel Rd, Tolland, CT, 06084-3601, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GMN USA, L.L.C. | GMN USA (DE), L.L.C. | 2014-08-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012180603 | 2024-03-05 | No data | Annual Report | Annual Report | No data |
| BF-0012493266 | 2023-12-13 | 2023-12-13 | Interim Notice | Interim Notice | No data |
| BF-0011149681 | 2023-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0010337351 | 2022-03-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468838 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007168313 | 2021-02-17 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006733994 | 2020-01-28 | No data | Annual Report | Annual Report | 2020 |
| 0006394675 | 2019-02-20 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
