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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 (DELAWARE) INC. DOS Process Agent 4001 KENNETT PIKE, SUITE 302, WILMINGTON, DE, United States, 19807

History

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)

Filings

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