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GLEEDS NEW YORK INC.

Company Details

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

DOS Process Agent

Name Role Address
STUART LUMSDEN DOS Process Agent 115 Perimeter Center Place NE, SUITE 800, ATLANTA, GA, United States, 30346

Chief Executive Officer

Name Role Address
STUART LUMSDEN Chief Executive Officer ONE EXCHANGE PLAZA, 55 BROADWAY SUITE 2001, NEW YORK, NY, United States, 10006

History

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 2021-03-01 Address 990 HAMMOND DRIVE, 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)
2012-06-11 2017-03-22 Address 215 PARK AVE SOUTH, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2012-06-11 2017-03-22 Address 215 PARK AVE SOUTH, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-06-11 2017-03-22 Address 215 PARK AVE SOUTH, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2011-09-23 2012-06-11 Address 37 WEST 17TH ST / SUITE 5W, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-09-23 2012-06-11 Address 37 WEST 17TH ST / SUITE 5W, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2011-09-23 2012-06-11 Address 37 WEST 17TH ST / SUITE 5W, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

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
120611006612 2012-06-11 BIENNIAL STATEMENT 2012-06-01
111129000702 2011-11-29 CERTIFICATE OF AMENDMENT 2011-11-29
110923002469 2011-09-23 BIENNIAL STATEMENT 2010-06-01
040630000716 2004-06-30 APPLICATION OF AUTHORITY 2004-06-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State