| Name: | GLOBAL DISTRIBUTION NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2021 (4 years ago) |
| Entity Number: | 5996185 |
| ZIP code: | 10004 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 26 BROADWAY, STE 934, NEW YORK, NY, United States, 10004 |
| Principal Address: | 26 broadway ste 934, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERENCE GOODMAN | DOS Process Agent | 26 BROADWAY, STE 934, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| TERENCE GOODMAN | Agent | 26 BROADWAY, STE 934, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| TERENCE GOODMAN | Chief Executive Officer | 26 BROADWAY STE 934, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 70 EAST SUNRISE HIGHWAY SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 26 BROADWAY STE 934, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-14 | Address | 26 BROADWAY STE 934, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 26 BROADWAY STE 934, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-14 | Address | 1712 Pioneer Ave. Suite 7000, STE N, Cheyenne, WY, 82001, USA (Type of address: Service of Process) |
| 2024-08-13 | 2024-08-14 | Address | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 70 EAST SUNRISE HIGHWAY SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 1712 PIONEER AVE. SUITE 7000, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-14 | Address | 70 EAST SUNRISE HIGHWAY SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003411 | 2024-08-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-13 |
| 240813000103 | 2024-08-12 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-12 |
| 231127000492 | 2023-11-27 | AMENDMENT TO BIENNIAL STATEMENT | 2023-11-27 |
| 230404002534 | 2023-04-04 | BIENNIAL STATEMENT | 2023-04-01 |
| 220928026201 | 2022-09-28 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-28 |
| 210422010574 | 2021-04-22 | CERTIFICATE OF INCORPORATION | 2021-04-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
