| Name: | GLOBAL BROKER LEASING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2001 (23 years ago) |
| Entity Number: | 2695055 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 515 MADISON AVENUE, 8TH FLOOR, SUITE 8026, NEW YORK, NY, United States, 10022 |
| Principal Address: | 1 STATE ST, 21ST FL, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIP DUSHEY | Chief Executive Officer | 1 STATE ST, 21ST FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 515 MADISON AVENUE, 8TH FLOOR, SUITE 8026, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-25 | 2022-10-25 | Address | 1 STATE ST, 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2022-10-25 | 2022-10-25 | Address | 515 madison avenue, suite 8026, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2022-10-24 | 2022-10-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-24 | 2022-10-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-23 | 2022-02-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-12-20 | 2022-10-25 | Address | 1 STATE ST, 21ST FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2007-12-13 | 2022-10-25 | Address | 1 STATE ST, 21ST FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-12-13 | 2018-12-20 | Address | 1 STATE ST, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2001-11-01 | 2022-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-11-01 | 2007-12-13 | Address | 17 STATE STREET 33RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221025000036 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 181220002010 | 2018-12-20 | BIENNIAL STATEMENT | 2017-11-01 |
| 111130002582 | 2011-11-30 | BIENNIAL STATEMENT | 2011-11-01 |
| 100312002367 | 2010-03-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071213002327 | 2007-12-13 | BIENNIAL STATEMENT | 2007-11-01 |
| 011101000259 | 2001-11-01 | CERTIFICATE OF INCORPORATION | 2001-11-01 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
