Entity Name: | GRT US HOLDING, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 17 Jan 2019 (6 years ago) |
Document Number: | F19000000360 |
FEI/EIN Number | 83-1274026 |
Address: | 360 MOUNT KEMBLE AVENUE, SUITE 3000, MORRISTOWN, NJ 07960 |
Mail Address: | 360 MOUNT KEMBLE AVENUE, SUITE 3000, MORRISTOWN, NJ 07960 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
RENZE, MEGAN R | Director | 360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960 |
Mastracchio, Jeffrey | Director | 360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960 |
Name | Role | Address |
---|---|---|
Kelly, Marvin | President | 360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960 |
Name | Role | Address |
---|---|---|
Pradilla, Felipe | Treasurer | 360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960 |
Name | Role | Address |
---|---|---|
Mastracchio, Jeffrey | Secretary | 360 MOUNT KEMBLE AVENUE, SUITE 3000 MORRISTOWN, NJ 07960 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 360 MOUNT KEMBLE AVENUE, SUITE 3000, MORRISTOWN, NJ 07960 | No data |
CHANGE OF MAILING ADDRESS | 2023-04-10 | 360 MOUNT KEMBLE AVENUE, SUITE 3000, MORRISTOWN, NJ 07960 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-09 |
ANNUAL REPORT | 2023-04-10 |
ANNUAL REPORT | 2022-04-12 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-04-16 |
Foreign Profit | 2019-01-17 |
Date of last update: 17 Jan 2025
Sources: Florida Department of State