| Name: | GLOBAL VEHICLES U.S.A. INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2007 (18 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 3512406 |
| ZIP code: | 30005 |
| County: | Madison |
| Place of Formation: | Nevada |
| Address: | 1720 WINDWARD CONCOURSE, STE 400, ALPHARETTA, GA, United States, 30005 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN A PEREZ | Chief Executive Officer | 1720 WINDWARD CONCOURSE, STE 400, ALPHARETTA, GA, United States, 30005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-23 | 2014-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-09-23 | 2014-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-05-03 | 2010-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-05-03 | 2010-09-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2252799 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 140806000163 | 2014-08-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-09-05 |
| 140806000168 | 2014-08-06 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-08-06 |
| 100923000521 | 2010-09-23 | CERTIFICATE OF CHANGE | 2010-09-23 |
| 090601002432 | 2009-06-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070503000901 | 2007-05-03 | APPLICATION OF AUTHORITY | 2007-05-03 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
