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GMA GARNET (USA) CORP.

Company Details

Entity Name: GMA GARNET (USA) CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 04 Sep 2012 (Companies founded in September 2012)
Business ALEI: 1082772
Annual report due: 04 Sep 2025
NAICS code: 212390 - Other Nonmetallic Mineral Mining and Quarrying
Business address: 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States
Mailing address: 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, United States, 77380
Place of Formation: DELAWARE
E-Mail: ARS@RASI.COM

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Officer

Name Role Business address Residence address
ROD LIEBECK Officer 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States
David Wong Officer 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States
Luke Anderson Officer 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States
OLGA YURICK Officer 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States
GRANT COX Officer 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States

Director

Name Role Business address Residence address
OLGA YURICK Director 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States 1780 HUGHES LANDING, STE 725, THE WOODLANDS, TX, 77380, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012078818 2024-08-20 No data Annual Report Annual Report No data
BF-0011441010 2023-08-18 No data Annual Report Annual Report No data
BF-0010219562 2022-08-17 No data Annual Report Annual Report 2022
BF-0009816330 2021-09-11 No data Annual Report Annual Report No data
0006971584 2020-09-02 No data Annual Report Annual Report 2020
0006628075 2019-08-21 No data Annual Report Annual Report 2019
0006234504 2018-08-17 No data Annual Report Annual Report 2018
0006234111 2018-08-13 2018-08-13 Change of Agent Address Agent Address Change No data
0006223701 2018-07-27 2018-07-27 Change of Agent Agent Change No data
0005903637 2017-08-04 No data Annual Report Annual Report 2017

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website