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Status: | Withdrawn |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 |
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: 25 Nov 2024
Sources: Connecticut's Official State Website