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GLOBAL REFUND INCORPORATED

Branch

Company Details

Name: GLOBAL REFUND INCORPORATED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Aug 2000 (24 years ago)
Branch of: GLOBAL REFUND INCORPORATED (Company Number 0652851) (Connecticut)
Entity Number: 2548406
County: Rockland
Date of dissolution: 21 Nov 2007
Place of Formation: Connecticut
Principal Address: ANDERS HENRIKSSON, 230 PARK AVE, 10TH FLOOR, NEW YORK, NY, United States, 10169
Principal Address ZIP Code:
Address: 4 FRANCIS AVENUE, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ANDERS HENRIKSSON Chief Executive Officer 230 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10169

DOS Process Agent

Name Role Address
C/O J.A. LUX DOS Process Agent 4 FRANCIS AVENUE, NYACK, NY, United States, 10960

History

Start date End date Type Value
2004-10-14 2007-11-21 Address 800 POST ROAD, DARIEN, CT, 06820, 4613, USA (Type of address: Service of Process)
2002-08-14 2004-10-14 Address 99 MAIN ST / SUITE 307, NYACK, NY, 10960, USA (Type of address: Chief Executive Officer)
2002-08-14 2004-10-14 Address ANDERS HENRIKSSON, 99 MAIN ST / SUITE 307, NYACK, NY, 10960, USA (Type of address: Principal Executive Office)
2000-08-31 2007-11-21 Address 99 MAIN STREET, SUITE 307, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2000-08-31 2004-10-14 Address 800 POST ROAD, DARIEN, CT, 06820, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071121000046 2007-11-21 SURRENDER OF AUTHORITY 2007-11-21
061101002584 2006-11-01 BIENNIAL STATEMENT 2006-08-01
041014002306 2004-10-14 BIENNIAL STATEMENT 2004-08-01
020814002002 2002-08-14 BIENNIAL STATEMENT 2002-08-01
000831000550 2000-08-31 APPLICATION OF AUTHORITY 2000-08-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State