GLG PARTNERS (DELAWARE)

Company Details

Name:	GLG PARTNERS (DELAWARE)
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Oct 2006 (18 years ago)
Entity Number:	3422102
County:	New York
Date of dissolution:	18 Apr 2018
Place of Formation:	Delaware
Foreign Legal Name:	GLG PARTNERS, INC.
Fictitious Name:	GLG PARTNERS (DELAWARE)
Address:	15 NORTH MILL STREET, NYACK, NY, United States, 10960
Address ZIP Code:	10960
Principal Address:	452 FIFTH AVE 27TH FLR, NEW YORK, NY, United States, 10018
Principal Address ZIP Code:	10018

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ERIC BURL - PRESIDENT	Chief Executive Officer	452 FIFTH AVE 27TH FLR, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2014-10-01	2016-10-05	Address	452 FIFTH AVE 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2013-05-23	2017-07-06	Address	200 BELLEVUE PKWY., STE. 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2012-10-31	2013-05-23	Address	200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2012-05-09	2014-10-01	Address	452 FIFTH AVE 25TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2012-05-09	2014-10-01	Address	452 FIFTH AVE 25TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2011-05-24	2012-05-09	Address	EMMANUEL ROMAN, 390 PARK AVE 120TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-05-24	2012-05-09	Address	390 PARK AVE 120TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-05-24	2012-10-31	Address	200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2011-05-20	2011-05-24	Address	200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2009-05-13	2011-05-20	Address	399 PARK AVE 38TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-05-13	2011-05-24	Address	EMMANUEL ROMAN, 399 PARK AVE 38TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-05-13	2011-05-24	Address	399 PARK AVE 38TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-05-08	2009-05-08	Name	GLG PARTNERS, INC.
2007-02-05	2009-05-13	Address	1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-02-05	2011-05-20	Address	1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2006-10-10	2007-02-05	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-10-10	2009-05-08	Name	FREEDOM ACQUISITION HOLDINGS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
180418000642	2018-04-18	CERTIFICATE OF TERMINATION	2018-04-18
170706000300	2017-07-06	CERTIFICATE OF CHANGE	2017-07-06
161005006664	2016-10-05	BIENNIAL STATEMENT	2016-10-01
141001007191	2014-10-01	BIENNIAL STATEMENT	2014-10-01
130523000585	2013-05-23	CERTIFICATE OF CHANGE	2013-05-23
121101006164	2012-11-01	BIENNIAL STATEMENT	2012-10-01
121031000360	2012-10-31	CERTIFICATE OF CHANGE	2012-10-31
120509002144	2012-05-09	AMENDMENT TO BIENNIAL STATEMENT	2010-10-01
110524002389	2011-05-24	BIENNIAL STATEMENT	2010-10-01
110520000282	2011-05-20	CERTIFICATE OF CHANGE	2011-05-20
090513002835	2009-05-13	BIENNIAL STATEMENT	2008-10-01
090508000766	2009-05-08	CERTIFICATE OF AMENDMENT	2009-05-08
070205000161	2007-02-05	CERTIFICATE OF CHANGE	2007-02-05
061010000225	2006-10-10	APPLICATION OF AUTHORITY	2006-10-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State