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GLG (USA)

Company Details

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

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
C/O MAPLES FIDUCIARY SERVICES DOS Process Agent 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

History

Start date End date Type Value
2023-03-01 2024-05-15 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-03-01 2024-05-15 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-22 2023-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2017-03-23 2021-03-22 Address 15 NORTH MILL STREET, NYACK, NY, 10960, 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)
2015-03-19 2017-03-23 Address 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2013-05-15 2015-03-19 Address 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2013-03-25 2013-05-15 Address SUITE 210, 200 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2012-10-31 2013-03-25 Address SUITE 170, 200 BELLEVUE PARKWAY, WILMINGTON, DE, 19809, USA (Type of address: Service of Process)
2011-07-05 2017-03-23 Address (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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
170828006039 2017-08-28 BIENNIAL STATEMENT 2017-03-01
170323000183 2017-03-23 CERTIFICATE OF CHANGE 2017-03-23
150319006160 2015-03-19 BIENNIAL STATEMENT 2015-03-01
140327000692 2014-03-27 CERTIFICATE OF AMENDMENT 2014-03-27
130515001001 2013-05-15 CERTIFICATE OF CHANGE 2013-05-15
130325006074 2013-03-25 BIENNIAL STATEMENT 2013-03-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State