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  5. GLOBAL ARENA CAPITAL CORP.

GLOBAL ARENA CAPITAL CORP.

Headquarter

Company Details

Name: GLOBAL ARENA CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1985 (40 years ago)
Entity Number: 1004932
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 335 MADISON AVE, NEW YORK, NY, United States, 10017
Principal Address: 555 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 12000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GLOBAL ARENA CAPITAL CORP., FLORIDA F11000003178 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
775447 1350 AVENUE OF THE AMERICAS, SUITE 257, NEW YORK, NY, 10019 1350 AVENUE OF THE AMERICAS, SUITE 257, NEW YORK, NY, 10019 646-795-6722

Filings since 2015-03-02
Form type FOCUSN
File number 008-34661
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2015-03-02
Form type X-17A-5
File number 008-34661
Filing date 2015-03-02
Reporting date 2014-12-31
File View File

Filings since 2014-02-28
Form type FOCUSN
File number 008-34661
Filing date 2014-02-28
Reporting date 2013-12-31
File View File

Filings since 2014-02-28
Form type X-17A-5
File number 008-34661
Filing date 2014-02-28
Reporting date 2013-12-31
File View File

Filings since 2013-03-01
Form type FOCUSN
File number 008-34661
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2013-03-01
Form type X-17A-5
File number 008-34661
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2012-03-08
Form type FOCUSN
File number 008-34661
Filing date 2012-03-08
Reporting date 2011-12-31
File View File

Filings since 2012-03-08
Form type X-17A-5
File number 008-34661
Filing date 2012-03-08
Reporting date 2011-12-31
File View File

Filings since 2011-08-31
Form type X-17A-5/A
File number 008-34661
Filing date 2011-08-31
Reporting date 2010-12-31
File View File

Filings since 2011-08-31
Form type FOCUSN
File number 008-34661
Filing date 2011-08-31
Reporting date 2010-12-31
File View File

Filings since 2011-02-25
Form type X-17A-5
File number 008-34661
Filing date 2011-02-25
Reporting date 2010-12-31
File View File

Filings since 2010-03-01
Form type FOCUSN
File number 008-34661
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2010-03-01
Form type X-17A-5
File number 008-34661
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2010-01-06
Form type FOCUSN
File number 008-34661
Filing date 2010-01-06
Reporting date 2008-12-31
File View File

Filings since 2010-01-06
Form type X-17A-5
File number 008-34661
Filing date 2010-01-06
Reporting date 2008-12-31
File View File

Filings since 2008-07-23
Form type X-17A-5
File number 008-34661
Filing date 2008-07-23
Reporting date 2008-05-31
File View File

Filings since 2007-09-06
Form type X-17A-5
File number 008-34661
Filing date 2007-09-06
Reporting date 2007-05-31
File View File

Filings since 2006-07-31
Form type X-17A-5
File number 008-34661
Filing date 2006-07-31
Reporting date 2006-05-31
File View File

Filings since 2005-07-29
Form type X-17A-5
File number 008-34661
Filing date 2005-07-29
Reporting date 2005-05-31
File View File

Filings since 2005-07-29
Form type FOCUSN
File number 008-34661
Filing date 2005-07-29
Reporting date 2005-05-31
File View File

Filings since 2004-07-30
Form type X-17A-5
File number 008-34661
Filing date 2004-07-30
Reporting date 2004-05-31
File View File

Filings since 2003-07-30
Form type FOCUSN
File number 008-34661
Filing date 2003-07-30
Reporting date 2003-05-31
File View File

Filings since 2003-07-30
Form type X-17A-5
File number 008-34661
Filing date 2003-07-30
Reporting date 2003-05-31
File View File

Filings since 2002-08-07
Form type X-17A-5
File number 008-34661
Filing date 2002-08-07
Reporting date 2002-05-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL ARENA CAPITAL CORP 401 K PROFIT SHARING PLAN TRUST 2013 133274676 2014-07-17 GLOBAL ARENA CAPITAL CORP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2125084700
Plan sponsor’s address 555 MADISON AVENUE 12TH FL, NEW YORK, NY, 100220002

Signature of
Role Plan administrator
Date 2014-07-17
Name of individual signing JAMES DAPRILE
GLOBAL ARENA CAPITAL CORPORATI 401 K PROFIT SHARING PLAN TRUST 2012 133274676 2014-01-02 GLOBAL ARENA CAPITAL CORP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2125084700
Plan sponsor’s address 555 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-01-02
Name of individual signing GLOBAL ARENA CAPITAL CORP
GLOBAL ARENA CAPITAL CORPORATI 401 K PROFIT SHARING PLAN TRUST 2011 133274676 2012-05-18 GLOBAL ARENA CAPITAL CORP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2125084700
Plan sponsor’s address 708 3RD AVENUE 11TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133274676
Plan administrator’s name GLOBAL ARENA CAPITAL CORP
Plan administrator’s address 708 3RD AVENUE 11TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2125084700

Signature of
Role Plan administrator
Date 2012-05-18
Name of individual signing GLOBAL ARENA CAPITAL CORP
GLOBAL ARENA CAPITAL CORP. RETIREMENT PLAN 2010 133274676 2011-10-12 GLOBAL ARENA CAPITAL CORP. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523120
Sponsor’s telephone number 2125084788
Plan sponsor’s address 708 3RD AVE, 11TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133274676
Plan administrator’s name GLOBAL ARENA CAPITAL CORP.
Plan administrator’s address 708 3RD AVE, 11TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2125084788

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing JOSEPH TARSHISH

Chief Executive Officer

Name Role Address
JOHN S MATTHEWS Chief Executive Officer 555 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
RICHARD S HELLER, ESQ. DOS Process Agent 335 MADISON AVE, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2022-06-06 2022-06-06 Shares Share type: PAR VALUE, Number of shares: 4000, Par value: 100
2022-06-06 2022-06-06 Shares Share type: PAR VALUE, Number of shares: 12000, Par value: 1
2008-11-14 2011-06-27 Address 25 KENSINGTON CIRCLE, NORTH HILLS, NY, 11030, USA (Type of address: Service of Process)
2008-07-16 2013-06-24 Address 708 THIRD AVE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-07-16 2013-06-24 Address 708 THIRD AVE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-07-16 2008-11-14 Address ATTN: BRIAN HAGERMAN, 708 THIRD AVE., 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-25 2008-07-16 Address 880 THIRD AVE., 7TH FL., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-08-25 2008-07-16 Address ATTN: BRIAN HAGERMAN, 880 THIRD AVE., 7TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-08-25 2008-07-16 Address 880 THIRD AVE., 7TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-01-13 2006-08-25 Address 168 CANAL ST, NEW YORK, NY, 10013, 4503, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160401000631 2016-04-01 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2016-05-01
130624006259 2013-06-24 BIENNIAL STATEMENT 2013-06-01
110627002558 2011-06-27 BIENNIAL STATEMENT 2011-06-01
090527002391 2009-05-27 BIENNIAL STATEMENT 2009-06-01
081114000512 2008-11-14 CERTIFICATE OF AMENDMENT 2008-11-14
080716002793 2008-07-16 BIENNIAL STATEMENT 2007-06-01
060825002559 2006-08-25 BIENNIAL STATEMENT 2005-06-01
000043000824 1993-08-24 BIENNIAL STATEMENT 1993-06-01
930113002004 1993-01-13 BIENNIAL STATEMENT 1992-06-01
B599541-2 1988-02-05 CERTIFICATE OF AMENDMENT 1988-02-05

Related by officers

JOHN S MATTHEWS

JSM CAPITAL HOLDING CORP.

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC. SOUTHPORT LANE MANAGEMENT, LLC KENOBLER LLC GAMING SYSTEMS ADVISORS, L.P.

Related by address

335 MADISON AVE, NEW YORK, NY, United States, 10017

ANVYL, INC. CBRANDS INC DZN REALTY CORP. PLEDGED PROPERTY II LLC RIVERVIEW EAST OWNERS, INC. MANHATTAN ADVERTISING, INC. ATHREY INC. REED MENDEZ & SHAW, LIMITED HURRICANE BUTTON CO., INC.

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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