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SABRE GLBL INC.

Company Details

Name: SABRE GLBL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 1989 (36 years ago)
Entity Number: 1345070
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 3150 SABRE DRIVE, SOUTHLAKE, TX, United States, 76092
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KURT EKERT Chief Executive Officer 3150 SABRE DRIVE, SOUTHLAKE, TX, United States, 76092

History

Start date End date Type Value
2023-05-19 2023-05-19 Address 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2021-04-01 2023-05-19 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-11 2021-04-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-01-28 2019-04-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-10 2023-05-19 Address 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2016-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-01-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-04-01 2017-04-10 Address 3150 SABRE DRIVE, SOUTHLAKE, TX, 76092, USA (Type of address: Chief Executive Officer)
2009-04-15 2011-04-07 Address 3150 SABRE DRIVE, MD 8114, SOUTHLAKE, TX, 76092, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230519002740 2023-05-19 BIENNIAL STATEMENT 2023-04-01
210401061528 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411060413 2019-04-11 BIENNIAL STATEMENT 2019-04-01
SR-17610 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17609 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170410006348 2017-04-10 BIENNIAL STATEMENT 2017-04-01
160111000260 2016-01-11 CERTIFICATE OF CHANGE 2016-01-11
150401006588 2015-04-01 BIENNIAL STATEMENT 2015-04-01
140212000373 2014-02-12 CERTIFICATE OF AMENDMENT 2014-02-12
130405006338 2013-04-05 BIENNIAL STATEMENT 2013-04-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State