GLOBEX INTERNATIONAL HOLDING, INC.

Company Details

Name:	GLOBEX INTERNATIONAL HOLDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 May 1997 (28 years ago)
Entity Number:	2143801
County:	New York
Place of Formation:	New Jersey
Principal Address:	570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code:	10022
Address:	570 Lexington Avenue, 15th Floor, New York, NY, United States, 10022
Address ZIP Code:	10022

DOS Process Agent

Name	Role	Address
GLOBEX INTERNATIONAL HOLDING, INC.	DOS Process Agent	570 Lexington Avenue, 15th Floor, New York, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
LEONID KOGAN	Chief Executive Officer	570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-05-03	2024-08-01	Address	570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-05-04	2024-08-01	Address	570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-05-04	2021-05-03	Address	570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-06-09	2015-05-04	Address	515 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-06-09	2015-05-04	Address	515 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-06-09	2015-05-04	Address	515 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-05-25	2011-06-09	Address	515 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-05-25	2011-06-09	Address	515 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-05-14	2001-05-25	Address	515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-05-14	2001-05-25	Address	515 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-05-14	2011-06-09	Address	515 MADISON AVE, 38TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-15	1999-05-14	Address	515 MADISON AVENUE, 38TH FL., ATT: ILONA KOGAN, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240801041779	2024-08-01	BIENNIAL STATEMENT	2024-08-01
210503061401	2021-05-03	BIENNIAL STATEMENT	2021-05-01
190501060715	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170503007508	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150504006784	2015-05-04	BIENNIAL STATEMENT	2015-05-01
130507007057	2013-05-07	BIENNIAL STATEMENT	2013-05-01
110609002082	2011-06-09	BIENNIAL STATEMENT	2011-05-01
090429002683	2009-04-29	BIENNIAL STATEMENT	2009-05-01
070531002361	2007-05-31	BIENNIAL STATEMENT	2007-05-01
051223000566	2005-12-23	CERTIFICATE OF AMENDMENT	2005-12-23
050728002624	2005-07-28	BIENNIAL STATEMENT	2005-05-01
030529002153	2003-05-29	BIENNIAL STATEMENT	2003-05-01
010525002037	2001-05-25	BIENNIAL STATEMENT	2001-05-01
990514002174	1999-05-14	BIENNIAL STATEMENT	1999-05-01
970515000586	1997-05-15	APPLICATION OF AUTHORITY	1997-05-15

Date of last update: 12 Nov 2024

Sources: New York Secretary of State