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GMA Garnet (USA) Corp.

Company Details

Name: GMA Garnet (USA) Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 17 Sep 2012 (12 years ago)
Identification Number: 000793161
Place of Formation: DELAWARE
Principal Address: 1780 HUGHES LANDING SUITE 725, THE WOODLANDS, TX, 77380, USA
Purpose: NON-METALLIC MINERAL AND QUARRYING
NAICS: 212399 - All Other Nonmetallic Mineral Mining

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ROD LIEBECK PRESIDENT 1780 HUGHES LANDING SUITE 725 THE WOODLANDS, TX 77380 USA

TREASURER

Name Role Address
OLGA YURICK TREASURER 1780 HUGHES LANDING SUITE 725 THE WOODLANDS, TX 77380 USA

SECRETARY

Name Role Address
DAVID WONG SECRETARY 1780 HUGHES LANDING SUITE 725 THE WOODLANDS, TX 77380 USA

CEO

Name Role Address
GRANT COX CEO 1780 HUGHES LANDING SUITE 725 THE WOODLANDS, TX 77380 USA

CFO

Name Role Address
LUKE ANDERSON CFO 1780 HUGHES LANDING SUITE 725 THE WOODLANDS, TX 77380 USA

DIRECTOR

Name Role Address
OLGA YURICK DIRECTOR 1780 HUGHES LANDING SUITE 725 THE WOODLANDS, TX 77380 USA

Filings

Number Name File Date
202451991630 Annual Report 2024-04-22
202334238270 Annual Report 2023-04-27
202215783730 Annual Report 2022-04-26
202187823100 Annual Report 2021-01-26
202035258450 Annual Report 2020-02-26
201987687590 Annual Report 2019-02-27
201873662630 Statement of Change of Registered/Resident Agent 2018-07-31
201859010990 Annual Report 2018-02-26
201628987960 Annual Report 2016-12-20
201693244300 Annual Report 2016-02-26

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State