| Name: | GLOBAL INVENTORY SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2020 (5 years ago) |
| Entity Number: | 5694030 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 90 state street, ste 700 office 40, ALBANY, NY, United States, 12207 |
| Principal Address: | 1120 Ave of the Americas Ste 4121, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 90 state street, ste 700 office 40, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| NAVIN N. MAHTANI | Chief Executive Officer | 1120 AVE OF THE AMERICAS STE 4121, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-30 | 2024-01-29 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-01-11 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-01-11 | 2024-01-29 | Address | 90 state street, ste 700 office 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-01-22 | 2022-01-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-01-22 | 2022-01-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129000870 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 220930006267 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220111002318 | 2022-01-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-11 |
| 200122000676 | 2020-01-22 | APPLICATION OF AUTHORITY | 2020-01-22 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
