Search icon

GLOBALSERVE, INC.

Company Details

Name: GLOBALSERVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2001 (24 years ago)
Entity Number: 2612681
ZIP code: 12260
County: New York
Place of Formation: Delaware
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260
Principal Address: 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, United States, 07632

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260

DOS Process Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name Role Address
TIMOTHY MCGRATH Chief Executive Officer 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, United States, 07632

History

Start date End date Type Value
2025-03-07 2025-03-07 Address 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2025-01-17 2025-03-07 Address 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2025-01-17 2025-03-07 Address 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2025-01-17 2025-01-17 Address 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2025-01-17 2025-03-07 Address 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2023-03-30 2025-01-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-30 2025-01-17 Address 730 MILFORD RD, MERRIMACK, NH, 03054, USA (Type of address: Service of Process)
2023-03-30 2025-01-17 Address 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2023-03-30 2023-03-30 Address 440 SYLVAN AVE., SUITE 260, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer)
2021-03-31 2023-03-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250307002881 2025-03-07 BIENNIAL STATEMENT 2025-03-07
250117003972 2025-01-14 CERTIFICATE OF CHANGE BY ENTITY 2025-01-14
230330003818 2023-03-30 BIENNIAL STATEMENT 2023-03-01
210331060479 2021-03-31 BIENNIAL STATEMENT 2021-03-01
190322060074 2019-03-22 BIENNIAL STATEMENT 2019-03-01
SR-32929 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-87565 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180222006223 2018-02-22 BIENNIAL STATEMENT 2017-03-01
171229000651 2017-12-29 CERTIFICATE OF MERGER 2017-12-31
160817006250 2016-08-17 BIENNIAL STATEMENT 2015-03-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State