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 |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
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 |
Name | Role | Address |
---|---|---|
Bock, Eric | Chief Legal Officer | 666 3rd Ave, 4th Floor New York, NY 10017 |
Name | Role | Address |
---|---|---|
Bock, Eric | Corporate Secretary | 666 3rd Ave, 4th Floor New York, NY 10017 |
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 |
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 |
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