| Name: | GERLING GLOBAL HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1995 (30 years ago) |
| Date of dissolution: | 26 May 2004 |
| Entity Number: | 1908466 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 200 WEST NINTH ST PLAZA, SUITE 415, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| GERLING GLOBAL HOLDINGS INC. | DOS Process Agent | 200 WEST NINTH ST PLAZA, SUITE 415, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| G ANDREA BOTTA | Chief Executive Officer | 200 WEST NINTH ST PLAZA, SUITE 415, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-13 | 2003-04-22 | Address | 200 WEST NINTH ST PLAZA, SUITE 415, WILMINGTON, DE, 19801, 1623, USA (Type of address: Principal Executive Office) |
| 1997-07-29 | 2001-04-13 | Address | 200 WEST NINTH ST PLAZA, SUITE 415, WILMINGTON, DE, 19801, 1623, USA (Type of address: Principal Executive Office) |
| 1995-03-30 | 2003-04-22 | Address | 375 PARK AVENUE, SUITE 2107, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040526000636 | 2004-05-26 | CERTIFICATE OF AMENDMENT | 2004-05-26 |
| 040526000644 | 2004-05-26 | CERTIFICATE OF MERGER | 2004-05-26 |
| 030422002327 | 2003-04-22 | BIENNIAL STATEMENT | 2003-03-01 |
| 010413002814 | 2001-04-13 | BIENNIAL STATEMENT | 2001-03-01 |
| 970729002258 | 1997-07-29 | BIENNIAL STATEMENT | 1997-03-01 |
| 950330000101 | 1995-03-30 | APPLICATION OF AUTHORITY | 1995-03-30 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
