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GLOBAL TECH SYSTEMS, INC.

Company Details

Name: GLOBAL TECH SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2007 (17 years ago)
Entity Number: 3610190
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 1047 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235
Principal Address: 2710 THOMES AVE STE 850, CHEYENNE, WY, United States, 82001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GERALD PITTS Chief Executive Officer 2710 THOMES AVE STE 850, CHEYENNE, WY, United States, 82001

DOS Process Agent

Name Role Address
C/O TAX TARGET GROUP DOS Process Agent 1047 BRIGHTON BEACH AVE, BROOKLYN, NY, United States, 11235

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2021-12-13 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-07-06 2010-10-13 Address 2710 THOMES AVE, STE 850, CHEYENNE, WY, 82001, USA (Type of address: Service of Process)
2010-02-10 2010-07-06 Address 2710 THOMES AVE STE 850, CHEYENNE, WY, 82001, USA (Type of address: Service of Process)
2008-11-18 2010-07-06 Address 10 BANK STREET SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2007-12-28 2010-02-10 Address 2710 THOMAS AVENUE, CHEYENNE, WY, 82001, USA (Type of address: Service of Process)
2007-12-28 2021-12-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-28 2008-11-18 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160308000315 2016-03-08 ANNULMENT OF DISSOLUTION 2016-03-08
DP-2045056 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
101013000470 2010-10-13 CERTIFICATE OF CHANGE 2010-10-13
100706000349 2010-07-06 CERTIFICATE OF CHANGE 2010-07-06
100210002118 2010-02-10 BIENNIAL STATEMENT 2009-12-01
081118000899 2008-11-18 CERTIFICATE OF CHANGE 2008-11-18
071228000322 2007-12-28 CERTIFICATE OF INCORPORATION 2007-12-28

Date of last update: 27 Nov 2024

Sources: New York Secretary of State