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Gamma USA, Inc.
Active Pompano Beach, FL
Gamma USA, Inc. Overview
Gamma USA, Inc. filed as a Domestic for Profit Corporation in the State of Florida on Wednesday, December 29, 2010 and is approximately sixteen years old, as recorded in documents filed with Florida Department of State.
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Gamma USA, Inc.
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Key People
Who own Gamma USA, Inc.
| Name | |
|---|---|
| Hoe Kit Wong 2 |
Chief Executive Officer
|
| Jidong Qin 4 |
Chairman
Director
NonDir
|
| Elliott Kracko |
Chairman
Director
|
| Edward M. Boyle 3 |
President
Secretary
Vice President
|
| Matthew Baum 1 |
President
CEO
Secretary
Director
|
| Edward M Boyle Lll 1 |
President
Treasurer
Secretary
NonDir
NonPres
NonSec
NonTreas
|
| Colleen Castille 8 |
Treasurer
Secretary
|
| Jose Rodriguez 3 |
Treasurer
Vice President
|
| Michael Deharde 3 |
Treasurer
|
| Juan Alpizar 8 |
Secretary
|
| Elliot Kracko 3 |
Director
|
| Kathleen Shanahan |
Director
|
| Mario Perez |
Vice President
|
| Harry Wang |
NonDir
|
Showing 8 records out of 14
Corporate Filings for Gamma USA, Inc.
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P95000051419 |
| Date Filed: | Friday, June 30, 1995 |
Florida Department of State
| Filing Type: | Domestic for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | P10000104092 |
| Date Filed: | Wednesday, December 29, 2010 |
| Registered Agent | Jon M. Kendrick |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Florida |
| State ID: | E0289002012-5 |
| Date Filed: | Thursday, May 24, 2012 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Florida |
| County: | New York |
| State ID: | 3577302 |
| Date Filed: | Tuesday, October 9, 2007 |
| Date Expired: | Friday, May 27, 2011 |
| Source Record | NY DOS |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Florida |
| County: | New York |
| State ID: | 4099966 |
| Date Filed: | Friday, May 27, 2011 |
| DOS Process | Gamma USA, Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/9/2007 | Name History/Actual | Gamma USA, Inc. |
|
5/27/2011 | Name History/Actual | Gamma USA, Inc. |
|
5/24/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00 |
|
5/24/2012 | Miscellaneous | FLORIDA GOOD STANDING |
|
6/7/2012 | Initial List | |
|
5/13/2013 | Annual List | |
|
3/5/2014 | Annual List | |
|
5/15/2015 | Annual List | |
|
5/11/2016 | Annual List | |
|
4/27/2017 | Annual List | |
|
3/22/2018 | Annual List | |
|
4/26/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records