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GLG (DELAWARE)

Company Details

Name: GLG (DELAWARE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Apr 2002 (23 years ago)
Entity Number: 2753122
County: New York
Date of dissolution: 18 Apr 2018
Place of Formation: Delaware
Foreign Legal Name: GLG INC.
Fictitious Name: GLG (DELAWARE)
Principal Address: 452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code: 10960

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 15 NORTH MILL STREET, NYACK, NY, United States, 10960

Chief Executive Officer

Name Role Address
ERIC BURL Chief Executive Officer 452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2014-04-04 2016-04-01 Address 452 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-16 2017-03-22 Address 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2012-10-31 2013-05-16 Address 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2012-05-08 2016-04-01 Address 452 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-05-08 2014-04-04 Address 452 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-05-25 2012-10-31 Address 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2010-04-12 2012-05-08 Address 390 PARK AVE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-05-05 2012-05-08 Address 390 PARK AVENUE, 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-01-26 2008-05-05 Address 375 PARK AVE, STE 2601, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office)
2005-01-26 2010-04-12 Address 375 PARK AVE, STE 2601, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180418000728 2018-04-18 CERTIFICATE OF TERMINATION 2018-04-18
170322000740 2017-03-22 CERTIFICATE OF CHANGE 2017-03-22
160401006673 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140404006100 2014-04-04 BIENNIAL STATEMENT 2014-04-01
130516001022 2013-05-16 CERTIFICATE OF CHANGE 2013-05-16
121031000382 2012-10-31 CERTIFICATE OF CHANGE 2012-10-31
120508006614 2012-05-08 BIENNIAL STATEMENT 2012-04-01
110525000086 2011-05-25 CERTIFICATE OF CHANGE 2011-05-25
100412003413 2010-04-12 BIENNIAL STATEMENT 2010-04-01
080505002890 2008-05-05 BIENNIAL STATEMENT 2008-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State