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GL&V USA Inc.

Company Details

Name: GL&V USA Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Merged
Effective Date: 05 Nov 2004 (20 years ago)
Business ID: 863295
State of Incorporation: DELAWARE
Principal Office Address: 175 CRYSTAL STREETLENOX, MA 01240

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
DREW HUMPHRIES President 175 CRYSTAL STREET, LENOX, MA 01240

Treasurer

Name Role Address
DAVE LEMOINE Treasurer 175 CRYSTAL STREET, LENOX, MA 01240

Secretary

Name Role Address
EMILY ROGERS Secretary 175 CRYSTAL STREET, LENOX, MA 01240

Director

Name Role Address
TONY AUFFANT Director 175 CRYSTAL STREET, LENOX, MA 01240
JUHA LAPPALAINEN Director 175 CRYSTAL STREET, LENOX, MA 01240
BILL ZERVAS Director 175 CRYSTAL STREET, LENOX, MA 01240

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Merger Filed 2020-10-15 Merger For Valmet, Inc.
Annual Report Filed 2020-04-01 Annual Report For GL&V USA Inc.
Annual Report Filed 2019-04-10 Annual Report For GL&V USA Inc.
Annual Report Filed 2018-04-05 Annual Report For GL&V USA Inc.
Annual Report Filed 2017-04-06 Annual Report For GL&V USA Inc.
Annual Report Filed 2016-04-11 Annual Report For GL&V USA Inc.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-15 Annual Report For GL&V USA Inc.
Annual Report Filed 2014-04-11 Annual Report

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

EMILY ROGERS

Rogers Rod Worx llc

Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: Mississippi Secretary of State

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