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GA GLOBAL MARKETS, LLC

Company Details

Name: GA GLOBAL MARKETS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Dec 2000 (24 years ago)
Entity Number: 2582759
County: Westchester
Date of dissolution: 31 Oct 2024
Place of Formation: New York
Address: 145 HUGUENOT ST., STE 415, NEW ROCHELLE, NY, United States, 10801
Address ZIP Code: 10801

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300XDE9YUYII3RV95 2582759 US-NY GENERAL ACTIVE 2000-12-12

Addresses
Legal 145 HUGUENOT ST., STE 415, NEW ROCHELLE, US-NY, US, 10801
Headquarters 145 HUGUENOT ST., STE 415, NEW ROCHELLE, US-NY, US, 10801

Registration details
Registration Date 2015-04-29
Last Update 2024-09-17
Status ISSUED
Next Renewal 2025-09-17
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2582759

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GA GLOBAL MARKETS 401(K) PLAN 2023 842334537 2024-05-07 GA GLOBAL MARKETS, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 9148155722
Plan sponsor’s address 145 HUGUENOT ST.,, STE 415, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2024-05-07
Name of individual signing ANARKALI OLIVEIRA
Role Employer/plan sponsor
Date 2024-05-07
Name of individual signing ANARKALI OLIVEIRA
GA GLOBAL MARKETS 401(K) PLAN 2022 842334537 2023-06-21 GA GLOBAL MARKETS, LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 9148155722
Plan sponsor’s address 145 HUGUENOT ST.,, STE 415, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing ANARKALI OLIVEIRA
Role Employer/plan sponsor
Date 2023-06-21
Name of individual signing ANARKALI OLIVEIRA
GA GLOBAL MARKETS 401(K) PLAN 2021 842334537 2022-05-04 GA GLOBAL MARKETS, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 9148155722
Plan sponsor’s address 145 HUGUENOT ST.,, STE 415, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2022-05-04
Name of individual signing ANARKALI OLIVEIRA
GA GLOBAL MARKETS 401(K) PLAN 2020 842334537 2021-06-18 GA GLOBAL MARKETS, LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 9148155722
Plan sponsor’s address 145 HUGUENOT ST.,, STE 415, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2021-06-18
Name of individual signing ANARKALI OLIVEIRA
Role Employer/plan sponsor
Date 2021-06-18
Name of individual signing ANARKALI OLIVEIRA
GA GLOBAL MARKETS 401(K) PLAN 2019 134150023 2020-07-16 GA GLOBAL MARKETS, LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 9148155722
Plan sponsor’s address 145 HUGUENOT ST.,, STE 415, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing ANARKALI OLIVEIRA
Role Employer/plan sponsor
Date 2020-07-16
Name of individual signing ANARKALI OLIVEIRA
GA GLOBAL MARKETS 401(K) PLAN 2018 134150023 2019-06-06 GA GLOBAL MARKETS, LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 2128687250
Plan sponsor’s address 185 MADISON AVENUE, SUITE 602, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing ANARKALI OLIVEIRA
Role Employer/plan sponsor
Date 2019-06-06
Name of individual signing ANARKALI OLIVEIRA
GA GLOBAL MARKETS 401(K) PLAN 2017 134150023 2018-06-29 GA GLOBAL MARKETS, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 2128687250
Plan sponsor’s address 185 MADISON AVENUE, SUITE 602, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing ANARKALI OLIVEIRA
Role Employer/plan sponsor
Date 2018-06-29
Name of individual signing ANARKALI OLIVEIRA
GA GLOBAL MARKETS 401(K) PLAN 2016 134150023 2017-05-15 GA GLOBAL MARKETS, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523130
Sponsor’s telephone number 2128687250
Plan sponsor’s address 185 MADISON AVENUE, SUITE 602, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing ANARKALI OLIVEIRA
Role Employer/plan sponsor
Date 2017-05-15
Name of individual signing ANARKALI OLIVEIRA
GA GLOBAL MARKETS 401(K) PLAN 2015 134150023 2016-06-03 GA GLOBAL MARKETS, LLC 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2128687250
Plan sponsor’s address 185 MADISON AVENUE, SUITE 602, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-06-03
Name of individual signing ANARKALI OLIVEIRA
Role Employer/plan sponsor
Date 2016-06-03
Name of individual signing ANARKALI OLIVEIRA
GA GLOBAL MARKETS 401(K) PLAN 2014 134150023 2015-05-14 GA GLOBAL MARKETS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523120
Sponsor’s telephone number 2128687250
Plan sponsor’s address 185 MADISON AVENUE, SUITE 602, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing ANARKALI OLIVEIRA
Role Employer/plan sponsor
Date 2015-05-14
Name of individual signing ANARKALI OLIVEIRA

DOS Process Agent

Name Role Address
GA GLOBAL MARKETS, LLC DOS Process Agent 145 HUGUENOT ST., STE 415, NEW ROCHELLE, NY, United States, 10801

History

Start date End date Type Value
2020-06-26 2023-02-09 Address 145 HUGUENOT ST., STE 415, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process)
2010-12-20 2020-06-26 Address JEFFREY PESOT, 185 MADISON AVENUE / 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-09-25 2010-12-20 Address JEFFREY PESOT, 185 MADISON AVE, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2004-12-21 2009-09-25 Address JEFFREY PESOT, 390 5TH AVE STE 410, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-12-12 2004-12-21 Address 230 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241031003589 2024-10-24 CERTIFICATE OF MERGER 2024-10-24
230209002838 2023-02-09 BIENNIAL STATEMENT 2022-12-01
201203061099 2020-12-03 BIENNIAL STATEMENT 2020-12-01
200626000007 2020-06-26 CERTIFICATE OF CHANGE 2020-06-26
181214006424 2018-12-14 BIENNIAL STATEMENT 2018-12-01
141202006245 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121214006010 2012-12-14 BIENNIAL STATEMENT 2012-12-01
101220002500 2010-12-20 BIENNIAL STATEMENT 2010-12-01
090925002430 2009-09-25 BIENNIAL STATEMENT 2008-12-01
070112000046 2007-01-12 CERTIFICATE OF AMENDMENT 2007-01-12

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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