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GLOBAL M CORPORATION

Company Details

Name: GLOBAL M CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 2009 (16 years ago)
Entity Number: 3761361
County: New York
Place of Formation: New York
Address: 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: C/O KIRSTIN KNIGHT, 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MAMED KASUMOV Chief Executive Officer C/O KIRSTIN KNIGHT, 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
KIRSTIN KNIGHT DOS Process Agent 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2020-10-13 2021-01-04 Address 90 PARK AVENUE-34TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-01-28 2021-01-04 Address C/O KAVANAGH, 90 PARK AVENUE-34TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2015-01-28 2020-10-13 Address 90 PARK AVENUE-34TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-02-01 2015-01-28 Address 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2011-02-01 2015-01-28 Address 415 MADISON AVE, 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-01-09 2015-01-28 Address 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104062993 2021-01-04 BIENNIAL STATEMENT 2021-01-01
201013060252 2020-10-13 BIENNIAL STATEMENT 2019-01-01
171115006324 2017-11-15 BIENNIAL STATEMENT 2017-01-01
150128006589 2015-01-28 BIENNIAL STATEMENT 2015-01-01
111230000092 2011-12-30 ANNULMENT OF DISSOLUTION 2011-12-30
DP-2075065 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
110201002345 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090109000550 2009-01-09 CERTIFICATE OF INCORPORATION 2009-01-09

Date of last update: 08 Nov 2024

Sources: New York Secretary of State