Search icon

GTA NORTH AMERICA, INC.

Company Details

Entity Name: GTA NORTH AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
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 42-1595566
Address: 300 GALLERIA PARKWAY, PARSIPPANY, NJ 07054
Mail Address: 300 GALLERIA PARKWAY, PARSIPPANY, NJ 07054
Place of Formation: DELAWARE

Manager

Name Role Address
HOWELL, KRISTINA VP Manager 300 GALLERIA PARKWAY, ATLANTA, GA 30339

Director

Name Role Address
BOCK, ERIC Director 6 CAMPUS DRIVE, PARSIPPANY, NY 07054

Assistant Secretary

Name Role Address
BOCK, ERIC Assistant Secretary 6 CAMPUS DRIVE, PARSIPPANY, NY 07054

Senior Vice President

Name Role Address
BOAS, ROCHELLE Senior Vice President 6 CAMPUS DRIVE, PARSIPPANY, NJ 07054

Secretary

Name Role Address
BOAS, ROCHELLE Secretary 6 CAMPUS DRIVE, PARSIPPANY, NJ 07054

Treasurer

Name Role Address
TYSON, CHRIS Treasurer 10 HURRICANE WAY, AXIS PARK BERKSHIRE, ENGLAND SL38AG GB

Events

Event Type Filed Date Value Description
WITHDRAWAL 2013-12-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-12-10 300 GALLERIA PARKWAY, PARSIPPANY, NJ 07054 No data
CHANGE OF MAILING ADDRESS 2013-12-10 300 GALLERIA PARKWAY, PARSIPPANY, NJ 07054 No data
REGISTERED AGENT CHANGED 2013-12-10 REGISTERED AGENT REVOKED No data

Documents

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: 26 Jan 2025

Sources: Florida Department of State