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GLOBETRANS NETWORK INC.

Company Details

Name: GLOBETRANS NETWORK INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Mar 2003 (22 years ago)
Entity Number: 2888210
County: Richmond
Place of Formation: New York
Address: 1140 BAY STREET SUITE 2C, 12TH FLOOR, STATEN ISLAND, NY, United States, 10305
Address ZIP Code: 10305
Principal Address: 1140 BAY ST, 2C, STATEN ISLAND, NY, United States, 10305
Principal Address ZIP Code: 10305

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBETRANS NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2013 320071402 2014-07-31 GLOBETRANS NETWORK INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 488990
Sponsor’s telephone number 7187205552
Plan sponsor’s address 1140 BAY ST # 2C, STATEN ISLAND, NY, 103054910

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing LOUISE MILANO
GLOBETRANS NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2013 320071402 2014-07-31 GLOBETRANS NETWORK INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 488990
Sponsor’s telephone number 7187205552
Plan sponsor’s address 1140 BAY ST # 2C, STATEN ISLAND, NY, 103054910

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing LOUISE MILANO
GLOBETRANS NETWORK INC 401 K PROFIT SHARING PLAN TRUST 2012 320071402 2013-10-15 GLOBETRANS NETWORK INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 488990
Sponsor’s telephone number 7187205552
Plan sponsor’s address 1140 BAY ST # 2C, STATEN ISLAND, NY, 103054910

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing GLOBETRANS NETWORK INC
GLOBETRANS NETWORK INC 2009 320071402 2010-05-19 GLOBETRANS NETWORK INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 488990
Sponsor’s telephone number 7187205552
Plan sponsor’s address 1140 BAY ST #2C, STATEN ISLAND, NY, 103050000

Plan administrator’s name and address
Administrator’s EIN 320071402
Plan administrator’s name GLOBETRANS NETWORK INC
Plan administrator’s address 1140 BAY ST #2C, STATEN ISLAND, NY, 103050000
Administrator’s telephone number 7187205552

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing GLOBETRANS NETWORK INC

DOS Process Agent

Name Role Address
C/O PAVIA & HARCOURT LLP, ATTN: MARIO GAZZOLA, ESQ. DOS Process Agent 1140 BAY STREET SUITE 2C, 12TH FLOOR, STATEN ISLAND, NY, United States, 10305

Chief Executive Officer

Name Role Address
LIBERIO ROMANO Chief Executive Officer 1140 BAY ST, 2C, STATEN ISLAND, NY, United States, 10305

History

Start date End date Type Value
2021-01-26 2021-03-17 Address 132 HYLAN BOULEVARD, STATEN IS, 12TH FLOOR, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)
2005-10-28 2007-03-27 Address 321 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, 1708, USA (Type of address: Chief Executive Officer)
2005-10-28 2007-03-27 Address LIBERIO RAMANO, 321 PORT RICHMOND AVE, STATEN ISLAND, NY, 10302, 1708, USA (Type of address: Principal Executive Office)
2003-03-28 2021-01-26 Address 600 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210317060122 2021-03-17 BIENNIAL STATEMENT 2021-03-01
210126060408 2021-01-26 BIENNIAL STATEMENT 2019-03-01
150324006230 2015-03-24 BIENNIAL STATEMENT 2015-03-01
130306006751 2013-03-06 BIENNIAL STATEMENT 2013-03-01
110426002795 2011-04-26 BIENNIAL STATEMENT 2011-03-01
090306002244 2009-03-06 BIENNIAL STATEMENT 2009-03-01
070327002385 2007-03-27 BIENNIAL STATEMENT 2007-03-01
051028002148 2005-10-28 BIENNIAL STATEMENT 2005-03-01
030328000465 2003-03-28 CERTIFICATE OF INCORPORATION 2003-03-28

Related by officers

C/O PAVIA & HARCOURT LLP, ATTN: MARIO GAZZOLA, ESQ.

DONATELLA CORP.

LIBERIO ROMANO

FABIANA FILIPPI USA INC. FORNARI USA FASS USA INC. RHEA INTERNATIONAL CORP. ITMAS INC. THE EMBASSY INC. NATURA HOUSE AMERICA INC. AIRBOX USA INC. DRESSING USA INC.

Related by address

1140 BAY ST, 2C, STATEN ISLAND, NY, United States, 10305

ITMAS INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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