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GLOBALSERVE, INC.

Company Details

Name: GLOBALSERVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2001 (24 years ago)
Entity Number: 2612681
ZIP code: 03054
County: New York
Place of Formation: Delaware
Address: 730 MILFORD RD, MERRIMACK, NH, United States, 03054
Principal Address: 440 SYLVAN AVE., SUITE 260, ENGLEWWOD CLIFFS, NJ, United States, 07632

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 730 MILFORD RD, MERRIMACK, NH, United States, 03054

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JAMAL KHAN Chief Executive Officer 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
2023-03-30 2023-03-30 Address 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2021-03-31 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-03-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-08-17 2023-03-30 Address 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2012-10-04 2017-12-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-19 2016-08-17 Address 200 SUMMIT LAKE DRIVE, 2ND FLOOR, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2011-01-19 2016-08-17 Address 200 SUMMIT LAKE DRIVE, 2ND FLOOR, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230330003818 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210331060479 2021-03-31 BIENNIAL STATEMENT 2021-03-01
190322060074 2019-03-22 BIENNIAL STATEMENT 2019-03-01
SR-87565 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-32929 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180222006223 2018-02-22 BIENNIAL STATEMENT 2017-03-01
171229000651 2017-12-29 CERTIFICATE OF MERGER 2017-12-31
160817006250 2016-08-17 BIENNIAL STATEMENT 2015-03-01
121004000668 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120613000714 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13

Date of last update: 29 Nov 2024

Sources: New York Secretary of State