| Name: | GMG GLOBAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 2011 (13 years ago) |
| Entity Number: | 4166089 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GMG GLOBAL HOLDINGS, INC. |
| Address: | 92 3RD STREET, ATTN: GENIUS MEDIA GROUP, BROOKLYN, NY, United States, 11231 |
| Principal Address: | 92 3RD STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| TOM LEHMAN | Chief Executive Officer | 92 3RD STREET, ATTN: GENIUS MEDIA GROUP, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| CAROLINE DUFFY | DOS Process Agent | 92 3RD STREET, ATTN: GENIUS MEDIA GROUP, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-10 | 2021-09-22 | Address | 92 3RD STREET, ATTN: GENIUS MEDIA GROUP, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 2015-11-10 | 2021-09-22 | Address | 92 3RD STREET, ATTN: GENIUS MEDIA GROUP, BROOKLYN, NY, 11231, USA (Type of address: Service of Process) |
| 2013-11-14 | 2015-11-10 | Address | 184 KENT AVE APT C704, BROOKLYN, NY, 11249, USA (Type of address: Chief Executive Officer) |
| 2013-11-14 | 2015-11-10 | Address | 184 KENT AVE APT C701, BROOKLYN, NY, 11249, USA (Type of address: Principal Executive Office) |
| 2013-11-14 | 2015-11-10 | Address | 184 KENT AVE APT C701, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| 2011-11-16 | 2013-11-14 | Address | 184 KENT AVE NO. B315, BROOKLYN, NY, 11249, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210922002387 | 2021-09-22 | CERTIFICATE OF AMENDMENT | 2021-09-22 |
| 191119060470 | 2019-11-19 | BIENNIAL STATEMENT | 2019-11-01 |
| 190528060350 | 2019-05-28 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006413 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 131114006493 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116000244 | 2011-11-16 | APPLICATION OF AUTHORITY | 2011-11-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
