| Name: | GLG HOLDINGS DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 2012 (13 years ago) |
| Entity Number: | 4195909 |
| County: | New York |
| Date of dissolution: | 18 Apr 2018 |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GLG HOLDINGS INC. |
| Fictitious Name: | GLG HOLDINGS DELAWARE |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 452 5TH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ERIC BURL | Chief Executive Officer | 452 5TH AVENUE, 27TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-13 | 2016-01-04 | Address | 452 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-01-13 | 2016-01-04 | Address | 452 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-05-23 | 2017-10-11 | Address | 200 BELLEVUE PKWY., STE. 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-10-31 | 2013-05-23 | Address | 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-01-31 | 2012-10-31 | Address | 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180418000639 | 2018-04-18 | CERTIFICATE OF TERMINATION | 2018-04-18 |
| 180104006455 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 171011000574 | 2017-10-11 | CERTIFICATE OF CHANGE | 2017-10-11 |
| 170804000042 | 2017-08-04 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2017-08-04 |
| DP-2219260 | 2016-08-31 | ANNULMENT OF AUTHORITY | 2016-08-31 |
| 160104007741 | 2016-01-04 | BIENNIAL STATEMENT | 2016-01-01 |
| 140113006627 | 2014-01-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 130523000593 | 2013-05-23 | CERTIFICATE OF CHANGE | 2013-05-23 |
| 121031000389 | 2012-10-31 | CERTIFICATE OF CHANGE | 2012-10-31 |
| 120131000227 | 2012-01-31 | APPLICATION OF AUTHORITY | 2012-01-31 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
