| Name: | GLOBAL BIOMECHANICAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2007 (18 years ago) |
| Entity Number: | 3522535 |
| ZIP code: | 10120 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 112 WEST 34TH STREET 18TH FL, NEW YORK, NY, United States, 10120 |
| Principal Address: | 112 WEST 34TH STREET 18TH FLR, NEW YORK, NY, United States, 10120 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEAN O'LOUGHLIN, ESQ | Chief Executive Officer | 112 WEST 34TH STREET 18TH FLR, NEW YORK, NY, United States, 10120 |
| Name | Role | Address |
|---|---|---|
| SEAN O'LOUGHLIN, ESQ | DOS Process Agent | 112 WEST 34TH STREET 18TH FL, NEW YORK, NY, United States, 10120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-16 | 2013-07-05 | Address | 112 WEST 34TH STREET / 18TH FL, NEW YORK, NY, 10120, USA (Type of address: Principal Executive Office) |
| 2012-05-16 | 2013-07-05 | Address | 112 WEST 34TH STREET / 18TH FL, NEW YORK, NY, 10120, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2012-05-16 | Address | 11 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2009-05-05 | 2012-05-16 | Address | 11 PENN PLAZA, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2009-05-05 | 2012-05-01 | Address | 11 PENN PLAZA, 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-02 | 2009-05-05 | Address | 11 PENN PLAZA 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2007-05-25 | 2008-01-02 | Address | 11 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130705002218 | 2013-07-05 | BIENNIAL STATEMENT | 2013-05-01 |
| 120516002901 | 2012-05-16 | AMENDMENT TO BIENNIAL STATEMENT | 2011-05-01 |
| 120501000016 | 2012-05-01 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-05-01 |
| 110526003359 | 2011-05-26 | BIENNIAL STATEMENT | 2011-05-01 |
| 090505002984 | 2009-05-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 080102001030 | 2008-01-02 | CERTIFICATE OF CHANGE | 2008-01-02 |
| 070525000054 | 2007-05-25 | CERTIFICATE OF INCORPORATION | 2007-05-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
