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GLOBAL RESOURCE MANAGERS, INC.

GLOBAL RESOURCE MANAGERS, INC.

Company Details

Name:	GLOBAL RESOURCE MANAGERS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	30 Nov 1989 (36 years ago)
Date of dissolution:	04 May 2009
Entity Number:	1403541
ZIP code:	60604
County:	New York
Place of Formation:	New Jersey
Address:	333 S. WABASH, CHICAGO, IL, United States, 60604
Principal Address:	333 SOUTH WABASH AVENUE, CHICAGO, IL, United States, 60604

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	333 S. WABASH, CHICAGO, IL, United States, 60604

Chief Executive Officer

Name	Role	Address
MICHAEL FITZGERALD	Chief Executive Officer	333 SOUTH WABASH AVENUE, CHICAGO, IL, United States, 60604

History

Start date	End date	Type	Value
2007-11-08	2009-05-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-10-14	2007-11-08	Address	CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2005-10-14	2007-11-08	Address	CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2003-12-05	2005-10-14	Address	CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)
2003-12-05	2005-10-14	Address	CNA PLAZA, STATE SPECIFIC, STATUTORY REPORTING 9 S-H, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
090504000426	2009-05-04	SURRENDER OF AUTHORITY	2009-05-04
071108002448	2007-11-08	BIENNIAL STATEMENT	2007-11-01
051014002306	2005-10-14	BIENNIAL STATEMENT	2005-11-01
031205002796	2003-12-05	BIENNIAL STATEMENT	2003-11-01
020802000214	2002-08-02	CERTIFICATE OF AMENDMENT	2002-08-02

Date of last update: 16 Mar 2025

Sources: New York Secretary of State