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GBN

Company Details

Name: GBN
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1993 (31 years ago) (Companies founded in August 1993)
Date of dissolution: 28 Mar 2005
Entity Number: 1750573
ZIP code: 94608 (Companies in New York, 94608)
County: New York
Place of Formation: California
Foreign Legal Name: GLOBAL BUSINESS NETWORK
Fictitious Name: GBN
Address: 5900-X HOLLIS ST., EMERYVILLE, CA, United States, 94608
Principal Address: 5900 HOLLIS STREET, SUITE X, EMERYVILLE, CA, United States, 94608

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CRAIG HAGELIN DOS Process Agent 5900-X HOLLIS ST., EMERYVILLE, CA, United States, 94608

Chief Executive Officer

Name Role Address
PETER SCHWARTZ Chief Executive Officer 5900 HOLLIS STREET, SUITE X, EMERYVILLE, CA, United States, 94608

History

Start date End date Type Value
2001-08-02 2005-03-28 Address 5900 HOLLIS, SUITE X, EMERYVILLE, CA, 94608, USA (Type of address: Service of Process)
1995-09-26 2001-08-02 Address 666 FIFTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
1995-07-10 2005-03-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-07-10 1995-09-26 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-08-19 1995-07-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-08-19 1995-07-10 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050328000633 2005-03-28 SURRENDER OF AUTHORITY 2005-03-28
050315002636 2005-03-15 BIENNIAL STATEMENT 2003-08-01
010802002230 2001-08-02 BIENNIAL STATEMENT 2001-08-01
990902002310 1999-09-02 BIENNIAL STATEMENT 1999-08-01
970826002062 1997-08-26 BIENNIAL STATEMENT 1997-08-01
950926002059 1995-09-26 BIENNIAL STATEMENT 1995-08-01
950710000612 1995-07-10 CERTIFICATE OF CHANGE 1995-07-10
930819000071 1993-08-19 APPLICATION OF AUTHORITY 1993-08-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State