Gmm Usa, Inc.
North Carolina
Registered In
11/22/2005
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Gmm Usa, Inc. at 8610 Airpark West Rd STE 100, Charlotte, Nc 28214 lists Richard Wharton and George Hallak of Charlotte, NC as associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Wharton, Richard
Registered Agent
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8610 AIRPARK WEST DR STE 100, CHARLOTTE, NC 28214
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Richard Wharton
President
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8610 AIRPARK RD W STE 100, CHARLOTTE, NC 28214
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George Hallak
Chief Financial Officer
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8610 AIRPARK WEST DIVE STE 100, CHARLOTTE, NC 28214
(View Past Addresses)
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Corrandino Franzi
Vice President
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Via Nuova 155, 28883 Gravellona TOC Italy, Gravellona, XX 28883
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Map & Locations
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8610 AIRPARK WEST RD STE 100, CHARLOTTE, NC 28214
View Map
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8610 AIRPARK WEST DR STE 100, CHARLOTTE, NC 28214
(Mailing)
View Map
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Financials
Financial Information for Gmm Usa, Inc.
Form 5500
GMM USA INC
8610 Airpark West Road STE 100, Charlotte, Nc 28214 (704) 504-8702 EIN:73-1711457 Plan Admin:Edward Rojas| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameGMM USA INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY16 / 19 Assets BOY/EOY$0 / $46,874 | 2023 | GMM USA INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 16 / 19 | $0 / $46,874 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
GMM USA INC
8610 Airpark West Road Suite 100, CHARLOTTE, NC 28214-8519 Industry:Industrial Machinery and Equipment Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/08/2020 | Approved$148,322 Forgiven$149,590 LenderBank of America, National Association Jobs9 | 05/08/2020 | $148,322 | $149,590 | Bank of America, National Association | 9 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Gmm Usa, Inc.
Registered in New York
|
Charlotte, NC | View Report |
Address Match:8610 Airpark West Dr Ste 100 Charlotte, NC
|
Techni Waterjet, LLC
Registered in Kansas
|
Charlotte, NC Overland Park, KS | View Report | |
|
Techni Waterjet LLC
Registered in North Carolina
|
Charlotte, NC | View Report |
Person/City Match:Wharton Richard - Charlotte, NC
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Techni Waterjet LLC
Registered in Arizona
|
Lenexa, KS Phoenix, AZ (1 more) | View Report |
Person/City Match:George Hallak - Charlotte, NC
|
Achilli Usa Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Diatex Usa Inc
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Hallak Consulting Group, LLC
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Earth Link & Advanced Resources Development, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Guy Hallak & Son, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Turn-Key Pc Systems, Inc.
Registered in North Carolina
|
Charlotte, NC | View Report | |
|
Stoneway Supply of Texas, LLC
Registered in Texas
|
Pineville, NC San Antonio, TX | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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