| Name: | GLOBALNET INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 2000 (25 years ago) |
| Entity Number: | 2516963 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2616 SOUTH LOOP WEST #660, HOUSTON, TX, United States, 77054 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MARK T WOOD | Chief Executive Officer | 2616 SOUTH LOOP WEST, HOUSTON, TX, United States, 77054 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-14 | 2006-06-09 | Address | 1919 S HIGHLAND AVE #125D, LOMBARD, IL, 60148, USA (Type of address: Principal Executive Office) |
| 2004-07-14 | 2006-06-09 | Address | 1919 S HIGHLAND AVE #125D, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2002-10-18 | 2004-07-14 | Address | 119 W ADAMS, VILLA PARK, IL, 60181, USA (Type of address: Principal Executive Office) |
| 2002-10-18 | 2004-07-14 | Address | 1919 S HIGHLAND, 125D, LOMBARD, IL, 60148, USA (Type of address: Chief Executive Officer) |
| 2002-10-18 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-06-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-06-02 | 2002-10-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31366 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31367 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060609002330 | 2006-06-09 | BIENNIAL STATEMENT | 2006-06-01 |
| 040714002514 | 2004-07-14 | BIENNIAL STATEMENT | 2004-06-01 |
| 021018002441 | 2002-10-18 | BIENNIAL STATEMENT | 2002-06-01 |
| 000602000776 | 2000-06-02 | APPLICATION OF AUTHORITY | 2000-06-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
