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GBT US LLC

Company Details

Entity Name: GBT US LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 17 Dec 2013 (11 years ago)
Document Number: M13000007974
FEI/EIN Number 46-3619383
Address: 666 3rd Ave, 4th Floor, New York, NY 10017
Mail Address: 666 3rd Ave, 4th Floor, New York, NY 10017
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
Bock, Eric Manager 666 3rd Ave, 4th Floor New York, NY 10017
Stanley, Christopher Manager 666 3rd Ave, 4th Floor New York, NY 10017

Chief Legal Officer

Name Role Address
Bock, Eric Chief Legal Officer 666 3rd Ave, 4th Floor New York, NY 10017

Corporate Secretary

Name Role Address
Bock, Eric Corporate Secretary 666 3rd Ave, 4th Floor New York, NY 10017

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000011884 AMERICAN EXPRESS GLOBAL BUSINESS TRAVEL EXPIRED 2014-02-04 2024-12-31 No data 101 HUDSON ST, STE 3400, JERSEY CITY, NJ, 07302

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 666 3rd Ave, 4th Floor, New York, NY 10017 No data
CHANGE OF MAILING ADDRESS 2024-04-08 666 3rd Ave, 4th Floor, New York, NY 10017 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-15
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-03-23

Date of last update: 22 Jan 2025

Sources: Florida Department of State