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GLOBAL ENERGY, LLC

Headquarter

Company Details

Name: GLOBAL ENERGY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 May 2004 (21 years ago)
Entity Number: 3054460
ZIP code: 07090
County: Westchester
Place of Formation: New York
Address: 214 Saint Paul Street, Ste.#1, Westfield, NJ, United States, 07090

Links between entities

Type Company Name Company Number State
Headquarter of GLOBAL ENERGY, LLC, CONNECTICUT 2813060 CONNECTICUT
Headquarter of GLOBAL ENERGY, LLC, ILLINOIS LLC_06377092 ILLINOIS
Headquarter of GLOBAL ENERGY, LLC, RHODE ISLAND 001661656 RHODE ISLAND

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CONPKH554Z7790 3054460 US-NY GENERAL ACTIVE No data

Addresses

Legal 10th Floor, 95-25 Queens Boulevard, Rego Park, Queens, New York, US-NY, US, 11374
Headquarters 98-20 Metropolitan Ave Suite 4, Forest Hills, Queens, New York, US-NY, US, 11375

Registration details

Registration Date 2013-05-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-02-01
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3054460

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL ENERGY 401(K) PLAN 2018 943484109 2020-05-18 GLOBAL ENERGY, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-22
Business code 541990
Sponsor’s telephone number 7183039630
Plan sponsor’s address 5 PENNSYLVANIA AVE, 23 FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2020-05-18
Name of individual signing CAROL HO
GLOBAL ENERGY 401(K) PLAN 2018 943484109 2019-07-17 GLOBAL ENERGY, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2017-02-22
Business code 541990
Sponsor’s telephone number 7183039630
Plan sponsor’s address 5 PENNSYLVANIA AVE, 23 FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2019-07-17
Name of individual signing CAROL HO
GLOBAL ENERGY 401(K) PLAN 2017 943484109 2018-07-27 GLOBAL ENERGY, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-02-22
Business code 541990
Sponsor’s telephone number 7183039630
Plan sponsor’s address 5 PENNSYLVANIA AVE, 23 FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2018-07-27
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 214 Saint Paul Street, Ste.#1, Westfield, NJ, United States, 07090

History

Start date End date Type Value
2017-05-31 2024-05-30 Address 97-77 QUEENS BLVD SUITE 620, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2009-05-19 2017-05-31 Address C/O LAUNDRY CAPITAL CO LLC, 95-25 QUEENS BLVD 10TH FLR, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2004-05-17 2009-05-19 Address 368 ROUNDHILL ROAD, GREENWICH, CT, 06831, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240530020238 2024-05-30 BIENNIAL STATEMENT 2024-05-30
220503002130 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200529060089 2020-05-29 BIENNIAL STATEMENT 2020-05-01
180501006905 2018-05-01 BIENNIAL STATEMENT 2018-05-01
170531000947 2017-05-31 CERTIFICATE OF CHANGE 2017-05-31
160930006040 2016-09-30 BIENNIAL STATEMENT 2016-05-01
140529006149 2014-05-29 BIENNIAL STATEMENT 2014-05-01
130402006112 2013-04-02 BIENNIAL STATEMENT 2012-05-01
100517002986 2010-05-17 BIENNIAL STATEMENT 2010-05-01
090519002820 2009-05-19 BIENNIAL STATEMENT 2008-05-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State