| Entity Name: | GT US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GT US, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Feb 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000013048 |
| FEI/EIN Number |
650744025
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY, 10005 |
| Mail Address: | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY, 10005 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GT US, INC., NEW YORK | 3580376 | NEW YORK |
| Headquarter of | GT US, INC., ILLINOIS | CORP_62827963 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MACDONALD GARY D | Chief Executive Officer | 40 WALL STREET, NEW YORK, NY, 10005 |
| OTT JOERG | President | 40 WALL STREET, NEW YORK, NY, 10005 |
| INCNOW AGENTS AND CORPORATIONS, INC. | Agent | 773 4TH AVE, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-03-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-05 | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY 10005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-05 | 40 WALL STREET, 33RD FLOOR, NEW YORK, NY 10005 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-21 | 773 4TH AVE, SUITE E, NAPLES, FL 34102 | - |
| CANCEL ADM DISS/REV | 2006-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-21 | INCNOW AGENTS AND CORPORATIONS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2003-03-19 | GT US, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-03-05 |
| REINSTATEMENT | 2006-09-21 |
| Off/Dir Resignation | 2006-04-25 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-21 |
| Amended/Restated Article/NC | 2003-03-19 |
| ANNUAL REPORT | 2002-03-11 |
| REINSTATEMENT | 2001-12-20 |
| ANNUAL REPORT | 2000-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
