| Name: | GANT U.S.A. CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 08 Jun 2009 (16 years ago) |
| Date of Dissolution: | 06 Feb 2012 (13 years ago) |
| Date of Status Change: | 06 Feb 2012 (13 years ago) |
| Identification Number: | 000507443 |
| Place of Formation: | DELAWARE |
| Principal Address: | 20 WEST 55TH STREET 11TH FLOOR, NEW YORK, NY, 10019, USA |
| Mailing Address: | RUTH SILVA MORRISON COHEN LLP THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, USA |
| Purpose: | CLOTHING STORE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ARI HOFFMAN | PRESIDENT, DIRECTOR | 20 WEST 55TH STREET - 11TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. MARTELL | SECRETARY, DIRECTOR | 909 THIRD AVENUE - 27TH FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| DIRK-JAN STOPPELENBURG | CHAIRMAN OF THE BOARD | 20 WEST 55TH STREET, 11TH FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| LAURENS VANDEVIJVER | DIRECTOR | 20 WEST 55TH STREET, 11TH FLOOR NEW YORK, NY 10019 USA |
| HENRIK FREDIN | DIRECTOR | 20 WEST 55TH STREET, 11TH FLOOR NEW YORK, NY 10019 USA |
| CHRISTOPHER BASTIN | DIRECTOR | 20 WEST 55TH STREET - 11TH FLOOR NEW YORK, NY 10019 USA |
| Number | Name | File Date |
|---|---|---|
| 201289037390 | Application for Certificate of Withdrawal | 2012-02-06 |
| 201174737550 | Annual Report | 2011-02-10 |
| 201058715470 | Annual Report | 2010-02-19 |
| 200946263330 | Application for Certificate of Authority | 2009-06-08 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
