| Name: | GLN WORLDWIDE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1991 (34 years ago) (Companies founded in March 1991) |
| Entity Number: | 1540445 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 707 WESTCHESTER AVE STE 203, WHITE PLAINS, NY, United States, 10605 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| GREG PORTNOY | Chief Executive Officer | 707 WESTCHESTER AVE STE 203, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2023-11-16 | Address | 707 WESTCHESTER AVE STE 203, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2023-11-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-20 | 2023-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-02-20 | 2023-02-20 | Address | 707 WESTCHESTER AVE STE 203, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2023-11-16 | Address | 707 WESTCHESTER AVE STE 203, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-02-20 | 2023-11-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-06-23 | 2023-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-03-28 | 2023-02-20 | Address | 707 WESTCHESTER AVE STE 203, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2015-12-31 | 2017-03-28 | Address | 707 WESTCHESTER AVE STE 203, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2015-12-16 | 2023-02-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231116003162 | 2023-11-16 | BIENNIAL STATEMENT | 2023-03-01 |
| 230220000853 | 2023-02-20 | BIENNIAL STATEMENT | 2021-03-01 |
| 190502002025 | 2019-05-02 | BIENNIAL STATEMENT | 2019-03-01 |
| 170328006056 | 2017-03-28 | BIENNIAL STATEMENT | 2017-03-01 |
| 151231002002 | 2015-12-31 | BIENNIAL STATEMENT | 2015-03-01 |
| 151216000331 | 2015-12-16 | CERTIFICATE OF CHANGE | 2015-12-16 |
| 050405002229 | 2005-04-05 | BIENNIAL STATEMENT | 2005-03-01 |
| 020410002854 | 2002-04-10 | BIENNIAL STATEMENT | 2001-03-01 |
| 000814000407 | 2000-08-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2000-08-14 |
| 910306000368 | 1991-03-06 | CERTIFICATE OF INCORPORATION | 1991-03-06 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
