| Name: | GT GLOBAL , INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 1991 (33 years ago) |
| Entity Number: | 1591355 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ATTN: LEGAL DEPT., 50 CALIFORNIA ST 27TH FLR, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WILLIAM F GUILFOYLE | Chief Executive Officer | 50 CALIFORNIA ST, 27TH FL, SAN FRANCISCO, CA, United States, 94114 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-12-10 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-12-02 | 1997-12-10 | Address | 50 CALIFORNIA ST, SAN FRANCISCO, CA, 94114, 4624, USA (Type of address: Principal Executive Office) |
| 1997-12-02 | 1997-12-10 | Address | 50 CALIFORNIA ST, SAN FRANCISCO, CA, 94114, 4624, USA (Type of address: Service of Process) |
| 1993-03-12 | 1997-12-02 | Address | 50 CALIFORNIA ST., 27TH FL., SAN FRANCISCO, CA, 94111, 9624, USA (Type of address: Principal Executive Office) |
| 1993-03-12 | 1997-12-02 | Address | 50 CALIFORNIA ST., 27TH FL., SAN FRANCISCO, CA, 94111, 4624, USA (Type of address: Chief Executive Officer) |
| 1992-03-26 | 1997-12-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-03-26 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-11-21 | 1992-03-26 | Address | 32 WOODBINE STREET, CORAM, NY, 11727, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-19377 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-19376 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991104001012 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 971210002485 | 1997-12-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 971202002311 | 1997-12-02 | BIENNIAL STATEMENT | 1997-11-01 |
| 960116000323 | 1996-01-16 | CERTIFICATE OF AMENDMENT | 1996-01-16 |
| 950705002359 | 1995-07-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 930312002211 | 1993-03-12 | BIENNIAL STATEMENT | 1992-11-01 |
| 920326000351 | 1992-03-26 | CERTIFICATE OF CHANGE | 1992-03-26 |
| 911121000354 | 1991-11-21 | APPLICATION OF AUTHORITY | 1991-11-21 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
