| Name: | GLOBAL TISSUE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 1999 (25 years ago) |
| Entity Number: | 2379519 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 300 GARDEN CITY PLAZA, 5TH FLOOR, GARDEN CITY, NY, United States, 11530 |
| Address ZIP Code: | 11530 |
| Principal Address: | 870 EXPRESSWAY DRIVE SOUTH, MEDFORD, NY, United States, 11763 |
| Principal Address ZIP Code: | 11763 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JASPAN SCHLESINGER NARENDRAN LLP | DOS Process Agent | 300 GARDEN CITY PLAZA, 5TH FLOOR, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| FREYDOUN ELNEKAVEH | Chief Executive Officer | 870 EXPRESSWAY DRIVE SOUTH, MEDFORD, NY, United States, 11763 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 870 EXPRESSWAY DRIVE SOUTH, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2011-10-19 | 2024-10-10 | Address | 300 GARDEN CITY PLAZA, 5TH FLOOR, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2011-10-18 | 2011-10-19 | Address | 300 GARDEN CITY PLAZA, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2011-10-18 | 2024-10-10 | Address | 870 EXPRESSWAY DRIVE SOUTH, MEDFORD, NY, 11763, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2011-10-18 | Address | 1101 LAKELAND AVE, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2004-12-06 | 2011-10-18 | Address | 1101 LAKELAND AVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 2004-12-06 | 2011-10-18 | Address | 1101 LAKELAND AVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1999-05-18 | 2024-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-18 | 2004-12-06 | Address | 15 CUTTER MILL RD STE 237, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003497 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 190507060402 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 151130006171 | 2015-11-30 | BIENNIAL STATEMENT | 2015-05-01 |
| 130801002292 | 2013-08-01 | BIENNIAL STATEMENT | 2013-05-01 |
| 111019000072 | 2011-10-19 | CERTIFICATE OF CHANGE | 2011-10-19 |
| 111018002788 | 2011-10-18 | BIENNIAL STATEMENT | 2011-05-01 |
| 090527002613 | 2009-05-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 050816002750 | 2005-08-16 | BIENNIAL STATEMENT | 2005-05-01 |
| 041206002258 | 2004-12-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 990518000543 | 1999-05-18 | CERTIFICATE OF INCORPORATION | 1999-05-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
