Name: | GLOBAL-TECH USA, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Mar 1998 (27 years ago) (Companies founded in March 1998) |
Date of dissolution: | 27 Jan 2023 |
Entity Number: | 2236156 |
ZIP code: | 11590 (Companies in New York, 11590) |
County: | New York |
Place of Formation: | Delaware |
Address: | 7001 BRUSH HOLLOW RD, STE 214, WESTBURY, NY, United States, 11590 |
Principal Address: | PMB #2342, 244 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
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GLOBAL-TECH USA, INC. 401(K) PROFIT SHARING PLAN | 2020 | 134032451 | 2021-03-30 | GLOBAL-TECH, USA, INC. | 1 | |||||||||||||||||||||
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GLOBAL-TECH USA, INC. 401(K) PROFIT SHARING PLAN | 2019 | 134032451 | 2020-09-29 | GLOBAL-TECH, USA, INC. | 1 | |||||||||||||||||||||
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GLOBAL-TECH USA, INC. 401(K) PROFIT SHARING PLAN | 2018 | 134032451 | 2020-07-27 | GLOBAL-TECH, USA, INC. | 1 | |||||||||||||||||||||
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GLOBAL-TECH USA, INC. 401(K) PROFIT SHARING PLAN | 2017 | 134032451 | 2018-10-12 | GLOBAL-TECH, USA, INC. | 1 | |||||||||||||||||||||
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Role | Plan administrator |
Date | 2018-10-12 |
Name of individual signing | BRIAN YUEN |
Name | Role | Address |
---|---|---|
BRIAN YUEN | Chief Executive Officer | PMB #2342, 244 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
Name | Role | Address |
---|---|---|
the corporation | DOS Process Agent | 7001 BRUSH HOLLOW RD, STE 214, WESTBURY, NY, United States, 11590 |
Start date | End date | Type | Value |
---|---|---|---|
2000-03-29 | 2023-01-29 | Address | PMB #2342, 244 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
2000-03-29 | 2023-01-29 | Address | PMB #2342, 244 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
1998-03-06 | 2000-03-29 | Address | ATTENTION: BRIAN YUEN, 445 FIFTH AVENUE, SUITE 14H, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230129000401 | 2023-01-27 | SURRENDER OF AUTHORITY | 2023-01-27 |
080523002868 | 2008-05-23 | BIENNIAL STATEMENT | 2008-03-01 |
060324002466 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
040323002275 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
020305002490 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
000329002355 | 2000-03-29 | BIENNIAL STATEMENT | 2000-03-01 |
980306000556 | 1998-03-06 | APPLICATION OF AUTHORITY | 1998-03-06 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State