| Entity Name: | GSM USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Dec 2010 (Companies founded in December 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 |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
