| Name: | GLOBAL INFRASTRUCTURE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2017 (7 years ago) |
| Entity Number: | 5200631 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Principal Address: | 660 Newport Center Drive, SUITE 940, Newport Beach, CA, United States, 92660 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RICHARD G. NEWMAN | Chief Executive Officer | 660 NEWPORT CENTER DRIVE, SUITE 940, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 11777 SAN VINCENTE BLVD, SUITE 900, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 660 NEWPORT CENTER DRIVE, SUITE 940, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2023-09-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2020-09-08 | 2023-09-01 | Address | 600 MAMARONECK AVENUE, SUITE 400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2019-09-11 | 2020-09-08 | Address | 11380 PROSPERITY FARMS RD, SUITE #221E, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process) |
| 2019-09-11 | 2023-09-01 | Address | 11777 SAN VINCENTE BLVD, SUITE 900, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer) |
| 2018-03-08 | 2020-09-08 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-03-08 | 2019-09-11 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2017-09-12 | 2018-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901001339 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210908000794 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 200908000109 | 2020-09-08 | CERTIFICATE OF CHANGE | 2020-09-08 |
| 190911060397 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 180308000765 | 2018-03-08 | CERTIFICATE OF CHANGE | 2018-03-08 |
| 170912000399 | 2017-09-12 | APPLICATION OF AUTHORITY | 2017-09-12 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
