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GCI GLOBALCOM

Company Details

Name: GCI GLOBALCOM
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 2000 (25 years ago)
Date of dissolution: 11 Oct 2013
Entity Number: 2462862
ZIP code: 10016
County: New York
Place of Formation: Illinois
Foreign Legal Name: GLOBALCOM INC.
Fictitious Name: GCI GLOBALCOM
Principal Address: 3340 WEST MARKET ST, AKRON, OH, United States, 44333
Address: 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
RAY HEXAMER Chief Executive Officer 3340 WEST MARKET ST, AKRON, OH, United States, 44333

History

Start date End date Type Value
2008-12-05 2012-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-12-05 2012-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-01-18 2009-12-30 Address 200 EAST RANDOLPH 23RD, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2007-01-18 2009-12-30 Address 200 EAST RANDOLPH 23RD, CHICAGO, IL, 60601, USA (Type of address: Principal Executive Office)
2002-07-22 2008-12-05 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-01-14 2007-01-18 Address 333 W WACKER DR, 15TH FLR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2002-01-14 2008-12-05 Address 111 8TH AVE 13TH FLR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-01-14 2007-01-18 Address 333 W WACKER DRIVE, 15TH FLR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2000-01-19 2002-07-22 Address 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2000-01-19 2002-01-14 Address 5TH FLOOR, 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131011000081 2013-10-11 CERTIFICATE OF TERMINATION 2013-10-11
120726000185 2012-07-26 CERTIFICATE OF CHANGE 2012-07-26
120111003230 2012-01-11 BIENNIAL STATEMENT 2012-01-01
091230002189 2009-12-30 BIENNIAL STATEMENT 2010-01-01
081205000089 2008-12-05 CERTIFICATE OF CHANGE 2008-12-05
071214002853 2007-12-14 BIENNIAL STATEMENT 2008-01-01
070118003047 2007-01-18 BIENNIAL STATEMENT 2006-01-01
040421002717 2004-04-21 BIENNIAL STATEMENT 2004-01-01
020722000025 2002-07-22 CERTIFICATE OF CHANGE 2002-07-22
020114002823 2002-01-14 BIENNIAL STATEMENT 2002-01-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State