| Name: | GLOBAL EXECUTIVE BUSINESS SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1999 (25 years ago) |
| Date of dissolution: | 28 May 2010 |
| Entity Number: | 2434642 |
| ZIP code: | 06877 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 90 GROVE STREET SUITE 1, RIDGEFIELD, CT, United States, 06877 |
| Principal Address: | 90 GROVE ST, RIDGEFIELD, CT, United States, 06877 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLOBAL EXECUTIVE BUSINESS SERVICES INC., CONNECTICUT | 0891126 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| CHARLES S. WILSON | DOS Process Agent | 90 GROVE STREET SUITE 1, RIDGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| LEONORA VALVO | Chief Executive Officer | 90 GROVE ST, RIDGEFIELD, CT, United States, 06877 |
| Name | Role | Address |
|---|---|---|
| LEONORA VALVO | Agent | 6 MAPLE AVENUE, ARMONK, NY, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-03 | 2010-05-27 | Address | 90 GROVE STREET SUITE 01, RIDGEFIELD, CT, 06877, USA (Type of address: Service of Process) |
| 2004-08-19 | 2008-03-03 | Address | 90 GROVE ST, RIDGEFIELD, CT, 06877, USA (Type of address: Service of Process) |
| 2001-10-30 | 2004-08-19 | Address | PO BOX 160, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2001-10-30 | 2004-08-19 | Address | PO BOX 160, 6 MAPLE AVE., ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1999-11-01 | 2008-03-03 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 1 |
| 1999-11-01 | 2004-08-19 | Address | 6 MAPLE AVENUE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100528000536 | 2010-05-28 | CERTIFICATE OF MERGER | 2010-05-28 |
| 100527002385 | 2010-05-27 | BIENNIAL STATEMENT | 2009-11-01 |
| 080303000784 | 2008-03-03 | CERTIFICATE OF AMENDMENT | 2008-03-03 |
| 051212002489 | 2005-12-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 040819002571 | 2004-08-19 | BIENNIAL STATEMENT | 2003-11-01 |
| 011030002402 | 2001-10-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 991101000242 | 1999-11-01 | CERTIFICATE OF INCORPORATION | 1999-11-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
