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GLOBAL RESOURCE MANAGERS, INC.

Company Details

Name: GLOBAL RESOURCE MANAGERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Nov 1989 (35 years ago)
Date of dissolution: 04 May 2009
Entity Number: 1403541
ZIP code: 60604
County: New York
Place of Formation: New Jersey
Address: 333 S. WABASH, CHICAGO, IL, United States, 60604
Principal Address: 333 SOUTH WABASH AVENUE, CHICAGO, IL, United States, 60604

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 S. WABASH, CHICAGO, IL, United States, 60604

Chief Executive Officer

Name Role Address
MICHAEL FITZGERALD Chief Executive Officer 333 SOUTH WABASH AVENUE, CHICAGO, IL, United States, 60604

History

Start date End date Type Value
2007-11-08 2009-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-14 2007-11-08 Address CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2005-10-14 2007-11-08 Address CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2003-12-05 2005-10-14 Address CNA PLAZA, STATE SPECIFIC, STATUTORY REPORTING 9 S-H, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
2003-12-05 2005-10-14 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
1999-09-20 2009-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20 2007-11-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-11-24 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-11-18 1999-09-20 Address 1633 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1997-11-18 2003-12-05 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
090504000426 2009-05-04 SURRENDER OF AUTHORITY 2009-05-04
071108002448 2007-11-08 BIENNIAL STATEMENT 2007-11-01
051014002306 2005-10-14 BIENNIAL STATEMENT 2005-11-01
031205002796 2003-12-05 BIENNIAL STATEMENT 2003-11-01
020802000214 2002-08-02 CERTIFICATE OF AMENDMENT 2002-08-02
990920000097 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20
971124000138 1997-11-24 CERTIFICATE OF CHANGE 1997-11-24
971118002044 1997-11-18 BIENNIAL STATEMENT 1997-11-01
931102002315 1993-11-02 BIENNIAL STATEMENT 1993-11-01
921117002409 1992-11-17 BIENNIAL STATEMENT 1992-11-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State