| Name: | GLOBEX INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2005 (19 years ago) |
| Entity Number: | 3297089 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 570 Lexington Avenue, Fl 15, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLOBEX INTERNATIONAL, INC 401(K) PROFIT SHARING PLAN | 2023 | 043836834 | 2024-06-05 | GLOBEX INTERNATIONAL, INC. | 36 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 043836834 |
| Plan administrator’s name | GLOBEX INTERNATIONAL, INC |
| Plan administrator’s address | 570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123082300 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-05 |
| Name of individual signing | ILONA KOGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-11-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 2123082300 |
| Plan sponsor’s address | 570 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 043836834 |
| Plan administrator’s name | GLOBEX INTERNATIONAL, INC |
| Plan administrator’s address | 570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123082300 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-19 |
| Name of individual signing | ILONA KOGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-11-01 |
| Business code | 424400 |
| Sponsor’s telephone number | 2123082300 |
| Plan sponsor’s address | 570 LEXINGTON AVE, 15TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 043836834 |
| Plan administrator’s name | GLOBEX INTERNATIONAL, INC |
| Plan administrator’s address | 570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2123082300 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-28 |
| Name of individual signing | ILONA KOGAN |
| Name | Role | Address |
|---|---|---|
| GLOBEX INTERNATIONAL, INC. | DOS Process Agent | 570 Lexington Avenue, Fl 15, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LEONID KOGAN | Chief Executive Officer | C/O GLOBEX INTERNATIONAL, INC, 570 LEXINGTON AVENUE - 15TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2024-02-07 | Address | C/O GLOBEX INTERNATIONAL, INC, 570 LEXINGTON AVENUE - 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2024-02-07 | Address | 570 LEXINGTON AVENUE, 15TH FLOOR, SUITE 1501, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2015-12-07 | 2024-02-07 | Address | C/O GLOBEX INTERNATIONAL, INC, 570 LEXINGTON AVENUE - 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-07-08 | 2019-12-02 | Address | 570 LEXINGTON AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-01-02 | 2015-12-07 | Address | 515 MADISON AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-01-02 | 2015-12-07 | Address | C/O GLOBEX INTERNATIONAL, INC, 515 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-12-23 | 2015-07-08 | Address | ATTENTION: MS. ILONA KOGAN, 515 MADISON AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240207004196 | 2024-02-07 | BIENNIAL STATEMENT | 2024-02-07 |
| 211217001770 | 2021-12-17 | BIENNIAL STATEMENT | 2021-12-17 |
| 191202061481 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006438 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151207006231 | 2015-12-07 | BIENNIAL STATEMENT | 2015-12-01 |
| 150708000782 | 2015-07-08 | CERTIFICATE OF CHANGE | 2015-07-08 |
| 131211006250 | 2013-12-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120127002663 | 2012-01-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 100201002288 | 2010-02-01 | BIENNIAL STATEMENT | 2009-12-01 |
| 080102002926 | 2008-01-02 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
