| Name: | GLEEDS NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2004 (21 years ago) |
| Entity Number: | 3072976 |
| ZIP code: | 30346 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 115 Perimeter Center Place NE, SUITE 800, ATLANTA, GA, United States, 30346 |
| Principal Address: | 115 Perimeter Center Place NE, Suite 800, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| STUART LUMSDEN | DOS Process Agent | 115 Perimeter Center Place NE, SUITE 800, ATLANTA, GA, United States, 30346 |
| Name | Role | Address |
|---|---|---|
| STUART LUMSDEN | Chief Executive Officer | ONE EXCHANGE PLAZA, 55 BROADWAY SUITE 2001, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | ONE EXCHANGE PLAZA, 55 BROADWAY SUITE 2001, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2021-03-01 | 2024-06-10 | Address | 990 HAMMOND DRIVE SUITE 520, SUITE 520, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 2017-03-22 | 2024-06-10 | Address | ONE EXCHANGE PLAZA, 55 BROADWAY SUITE 2001, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2017-03-22 | 2021-03-01 | Address | 990 HAMMOND DRIVE, SUITE 520, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| 2012-06-11 | 2017-03-22 | Address | 215 PARK AVE SOUTH, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610002889 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 220627001032 | 2022-06-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 210301060475 | 2021-03-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 190318060518 | 2019-03-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 170322006290 | 2017-03-22 | BIENNIAL STATEMENT | 2016-06-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
