Name: | GLG (USA) |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 08 Mar 2005 (20 years ago) |
Entity Number: | 3174199 |
ZIP code: | 19807 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | GLG LLC |
Fictitious Name: | GLG (USA) |
Address: | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Name | Role | Address |
---|---|---|
C/O MAPLES FIDUCIARY SERVICES (DELAWARE) INC. | DOS Process Agent | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-15 | 2025-03-19 | Address | 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process) |
2023-03-01 | 2024-05-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2023-03-01 | 2024-05-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
2021-03-22 | 2023-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2017-03-23 | 2023-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250319004302 | 2025-03-19 | BIENNIAL STATEMENT | 2025-03-19 |
240515001838 | 2024-04-16 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-16 |
230301002935 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
210322060201 | 2021-03-22 | BIENNIAL STATEMENT | 2021-03-01 |
190306060973 | 2019-03-06 | BIENNIAL STATEMENT | 2019-03-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State