| Entity Name: | GTA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jun 2008 (17 years ago) |
| Date of dissolution: | 10 Dec 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 10 Dec 2013 (11 years ago) |
| Document Number: | F08000002739 |
| FEI/EIN Number |
421595566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 GALLERIA PARKWAY, PARSIPPANY, NJ, 07054 |
| Mail Address: | 300 GALLERIA PARKWAY, PARSIPPANY, NJ, 07054 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HOWELL KRISTINA V | Manager | 300 GALLERIA PARKWAY, ATLANTA, GA, 30339 |
| BOCK ERIC | Director | 6 CAMPUS DRIVE, PARSIPPANY, NY, 07054 |
| BOCK ERIC | Assistant Secretary | 6 CAMPUS DRIVE, PARSIPPANY, NY, 07054 |
| BOAS ROCHELLE | Senior Vice President | 6 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| BOAS ROCHELLE | Secretary | 6 CAMPUS DRIVE, PARSIPPANY, NJ, 07054 |
| TYSON CHRIS | Treasurer | 10 HURRICANE WAY, BERKSHIRE, EN, SL38A |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-12-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-10 | 300 GALLERIA PARKWAY, PARSIPPANY, NJ 07054 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-10 | 300 GALLERIA PARKWAY, PARSIPPANY, NJ 07054 | - |
| REGISTERED AGENT CHANGED | 2013-12-10 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-12-10 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-06-04 |
| ANNUAL REPORT | 2009-04-14 |
| Foreign Profit | 2008-06-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
