Search icon

GLOBAL-TECH USA, INC.

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL-TECH USA, INC. 401(K) PROFIT SHARING PLAN 2020 134032451 2021-03-30 GLOBAL-TECH, USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423600
Sponsor’s telephone number 6462092750
Plan sponsor’s address 244 5TH AVENUE, PMB 2342, NEW YORK, NY, 10001
GLOBAL-TECH USA, INC. 401(K) PROFIT SHARING PLAN 2019 134032451 2020-09-29 GLOBAL-TECH, USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423600
Sponsor’s telephone number 6462092750
Plan sponsor’s address 244 5TH AVENUE, PMB 2342, NEW YORK, NY, 10001
GLOBAL-TECH USA, INC. 401(K) PROFIT SHARING PLAN 2018 134032451 2020-07-27 GLOBAL-TECH, USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423600
Sponsor’s telephone number 6462092750
Plan sponsor’s address 244 5TH AVENUE, PMB 2342, NEW YORK, NY, 10001
GLOBAL-TECH USA, INC. 401(K) PROFIT SHARING PLAN 2017 134032451 2018-10-12 GLOBAL-TECH, USA, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423600
Sponsor’s telephone number 6462092750
Plan sponsor’s address 244 5TH AVENUE, PMB 2342, NEW YORK, NY, 10001

Signature of

Role Plan administrator
Date 2018-10-12
Name of individual signing BRIAN YUEN

Chief Executive Officer

Name Role Address
BRIAN YUEN Chief Executive Officer PMB #2342, 244 FIFTH AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 7001 BRUSH HOLLOW RD, STE 214, WESTBURY, NY, United States, 11590

History

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)

Filings

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