| Name: | GLOBAL U.S. HOLDINGS, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jun 1996 (29 years ago) |
| Entity Number: | 2038944 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | One Logan Square, Suite 320, Philadelphia, PA, United States, 19103 |
| Address: | One New York Plaza, 44th Floor, OFFICER, NY, United States, 10004 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LLOYD GURA, ESQ. MOUNT COTTON WOLLAN & GREENGRASS LLP | DOS Process Agent | One New York Plaza, 44th Floor, OFFICER, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| PARRI IAN SPECTOR | Chief Executive Officer | 1 LOGAN SQUARE, SUITE 320, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 1 LOGAN SQUARE, SUITE 320, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 71 FENCHURCH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2024-07-02 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2020-06-16 | 2024-07-02 | Address | 340 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 2020-06-16 | 2024-07-02 | Address | 71 FENCHURCH STREET, LONDON, GBR (Type of address: Chief Executive Officer) |
| 2002-07-18 | 2020-06-16 | Address | 717 5TH AVE, NEW YORK, NY, 10022, 8101, USA (Type of address: Chief Executive Officer) |
| 1998-06-22 | 2002-07-18 | Address | 50597 GEREONSHOF, COLOGNE, DEU (Type of address: Chief Executive Officer) |
| 1998-06-22 | 2020-06-16 | Address | 717 FIFTH AVENUE, NEW YORK, NY, 10022, 8101, USA (Type of address: Principal Executive Office) |
| 1996-06-13 | 2020-06-16 | Address | ATTN GENERAL COUNSEL, 717 FIFTH AVENUE, NEW YORK, NY, 10022, 8101, USA (Type of address: Service of Process) |
| 1996-06-13 | 2021-09-30 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702004468 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220613002054 | 2022-06-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 200616060182 | 2020-06-16 | BIENNIAL STATEMENT | 2020-06-01 |
| 040721000845 | 2004-07-21 | CERTIFICATE OF AMENDMENT | 2004-07-21 |
| 040526000644 | 2004-05-26 | CERTIFICATE OF MERGER | 2004-05-26 |
| 040526000631 | 2004-05-26 | CERTIFICATE OF MERGER | 2004-05-26 |
| 040526000650 | 2004-05-26 | CERTIFICATE OF MERGER | 2004-05-26 |
| 020718002441 | 2002-07-18 | BIENNIAL STATEMENT | 2002-06-01 |
| 000330000914 | 2000-03-30 | CERTIFICATE OF MERGER | 2000-03-30 |
| 000127000795 | 2000-01-27 | CERTIFICATE OF MERGER | 2000-01-27 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
