| Entity Name: | GAMMA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Feb 2007 (18 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 04 Dec 2013 (11 years ago) |
| Document Number: | P07000019966 |
| FEI/EIN Number | 208811251 |
| Address: | Harborside 2, 200 Hudson St., Jersey City, NJ, 07311, US |
| Mail Address: | Harborside 2, 200 Hudson St., Jersey City, NJ, 07311, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHEN GUO | Agent | 499 NW 70th Avenue, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| CHEN GUO | Chairman | Harborside 2, 200 Hudson St., Jersey City, NJ, 07311 |
| Name | Role | Address |
|---|---|---|
| PENG HAO | Director | Harborside 2, 200 Hudson St., Jersey City, NJ, 07311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-26 | CHEN, GUO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-06 | 499 NW 70th Avenue, SUITE 108, PLANTATION, FL 33317 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | Harborside 2, 200 Hudson St., Suite 900, Jersey City, NJ 07311 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | Harborside 2, 200 Hudson St., Suite 900, Jersey City, NJ 07311 | No data |
| NAME CHANGE AMENDMENT | 2013-12-04 | GAMMA NORTH AMERICA, INC. | No data |
| AMENDMENT | 2013-10-31 | No data | No data |
| MERGER | 2011-05-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000113499 |
| CANCEL ADM DISS/REV | 2008-10-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-26 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-16 |
| AMENDED ANNUAL REPORT | 2020-10-06 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
