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Gl&V USA Inc.

Active Salt Lake City, UT

Gl&V USA Inc. Overview

Gl&V USA Inc. filed as a Foreign Business Corporation in the State of New York on Monday, November 25, 2002 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Drew Humphries ~ Background Report ~	President
Richard Verreault 4 ~ Background Report ~	Chief Executive Officer NonPres President CEO Secretary Director
Dave Lemoine 1 ~ Background Report ~	NonTreas Treasurer Director
Vacant Position ~ Background Report ~	NonDir NonSec
Laurent Verreault 3 ~ Background Report ~	President Director Director
Richard Verroault ~ Background Report ~	President Director
Richard Vebreault ~ Background Report ~	President Director
Richard Verrault ~ Background Report ~	President
Dave Lenoine ~ Background Report ~	Treasurer Director
Gwen Klees 9 ~ Background Report ~	Secretary
Marc Barbeau 8 ~ Background Report ~	Director Director Secretary Vice President
Bill Mahoney ~ Background Report ~	Director Senior Vp Vice President
Bill Zervas ~ Background Report ~	Director
Not Applicable ~ Background Report ~	Secretary
Martin Dessurealult ~ Background Report ~	Secretary
Martin Dessureault ~ Background Report ~	Secretary
Ghen Klees ~ Background Report ~	Secretary
Klees Gwen ~ Background Report ~	Secretary
J. A. William ~ Background Report ~	Senior Vice Presiden
J. William Mahoney ~ Background Report ~	Senior Vice Presiden

Showing 8 records out of 20

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F04000006444
Date Filed:	Friday, November 12, 2004

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800420185
Date Filed:	Monday, November 29, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02682749
Date Filed:	Monday, October 18, 2004
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0477172006-4
Date Filed:	Thursday, June 22, 2006
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Unauthorized Business Corporation
Status:	Inactive Merged Out
State:	New York
Foreign State:	Delaware
County:
State ID:	2749198
Date Filed:	Friday, March 29, 2002
Date Expired:	Sunday, March 31, 2002
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Washington
State ID:	2838625
Date Filed:	Monday, November 25, 2002
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/29/2002	Name History/Actual	Gl&V USA Inc.
11/25/2002	Name History/Actual	Gl&V USA Inc.
11/29/2004	Application for Certificate of Authority
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
6/22/2006	Foreign Qualification	Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00
6/22/2006	Miscellaneous	DELAWARE CERTIFICATE OF EXISTENCE
6/27/2006	Initial List
12/31/2006	Public Information Report (PIR)
4/26/2007	Annual List
6/23/2007	Amended List
12/31/2007	Public Information Report (PIR)
6/30/2008	Annual List
12/31/2008	Public Information Report (PIR)
6/16/2009	Annual List
7/24/2009	Tax Forfeiture
12/31/2009	Public Information Report (PIR)
6/15/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/13/2011	Annual List
12/31/2011	Public Information Report (PIR)
6/18/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
8/4/2014	Acceptance of Registered Agent
8/4/2014	Miscellaneous
8/4/2014	Reinstatement	REVOKED 7/1/14
12/31/2014	Public Information Report (PIR)
6/26/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/20/2016	Annual List
6/12/2017	Annual List
6/1/2018	Annual List
12/31/2018	Public Information Report (PIR)