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GSM USA, LLC

Company Details

Entity Name: GSM USA, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 29 Dec 2010
Business ALEI: 1020891
Annual report due: 31 Mar 2019
Business address: C/O CORPORATION TRUST COMPANY 1209 ORANGE STREET, WILMINGTON, DE, 19801
Mailing address: 2279 BLACK ROCK TURNPIKE, FAIRFIELD, CT, 06825
Mailing jurisdiction address: 2279 BLACK ROCK TPKE, FAIRFIELD, CT, 06825,
Office jurisdiction address: 2279 BLACK ROCK TURNPIKE, FAIRFIELD, CT, 06824,
Place of Formation: DELAWARE
E-Mail: DBegetis@MassageEnvy.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
EUGENIA TZOANNOPOULOS Officer 2279 BLACK ROCK TURNPIKE, FAIRFIELD, CT, 06824, United States 6 Muriel Dr, STAMFORD, CT, 06907, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006281996 2018-11-20 2018-11-20 Withdrawal Statement of Withdrawal Registration No data
0006036205 2018-01-26 No data Annual Report Annual Report 2017
0006036213 2018-01-26 No data Annual Report Annual Report 2018
0005708472 2016-11-30 No data Annual Report Annual Report 2016
0005452896 2015-12-24 No data Annual Report Annual Report 2015
0005222444 2014-11-20 No data Annual Report Annual Report 2014
0005023117 2014-01-20 No data Annual Report Annual Report 2012
0005023121 2014-01-20 No data Annual Report Annual Report 2013
0004714727 2012-09-11 No data Annual Report Annual Report 2011
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website