Search icon

GLOBENET CABOS SUBMARINOS AMERICA INC.

Company Details

Name: GLOBENET CABOS SUBMARINOS AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2006 (18 years ago)
Entity Number: 3371989
ZIP code: 10528
County: New York
Place of Formation: Delaware
Principal Address: 200 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL, United States, 33301
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK, INC DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
AMOS GENISH Chief Executive Officer 200 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL, United States, 33301

History

Start date End date Type Value
2024-06-06 2024-06-06 Address 200 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2023-01-24 2024-06-06 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-01-24 2024-06-06 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-01-24 2023-01-24 Address 200 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2023-01-24 2024-06-06 Address 200 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2020-06-01 2023-01-24 Address 200 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2019-01-24 2023-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-24 2023-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-06-09 2020-06-01 Address 200 EAST LAS OLAS BLVD, SUITE 1700, FORT LAUDERDALE, FL, 33301, USA (Type of address: Chief Executive Officer)
2016-06-09 2019-01-24 Address ATTN: LEGAL DEPARTMENT, 200 EAST LAS OLAS BLVD, FORT LAUDERDALE, FL, 33301, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606001293 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220601002906 2022-06-01 BIENNIAL STATEMENT 2022-06-01
230124000048 2022-04-29 CERTIFICATE OF CHANGE BY ENTITY 2022-04-29
200601062254 2020-06-01 BIENNIAL STATEMENT 2020-06-01
190124000614 2019-01-24 CERTIFICATE OF CHANGE 2019-01-24
181211006700 2018-12-11 BIENNIAL STATEMENT 2018-06-01
160609006152 2016-06-09 BIENNIAL STATEMENT 2016-06-01
140903000373 2014-09-03 CERTIFICATE OF AMENDMENT 2014-09-03
140616006697 2014-06-16 BIENNIAL STATEMENT 2014-06-01
100803002879 2010-08-03 BIENNIAL STATEMENT 2010-06-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State