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FIRST GLOBAL LIAISON CORP.

FIRST GLOBAL LIAISON CORP.

Company Details

Name:	FIRST GLOBAL LIAISON CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 2005 (19 years ago)
Entity Number:	3246568
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	580 fifth ave, se 820, NEW YORK, NY, United States, 10036
Principal Address:	580 Fifth Ave, STE 820, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Commercial and government entity program

CAGE number

Status

Type

Established

CAGE Update Date

CAGE Expiration

SAM Expiration

60Q73

Active

Non-Manufacturer

2010-06-02

2024-03-02

2026-05-07

2022-06-05

Contact Information

POC	JAN LECHNER
Phone	+1 212-361-9013
Fax	+1 212-361-9471
Address	576 FIFTH AVE STE 903, NEW YORK, NY, 10036 4825, UNITED STATES

Ownership of Offeror Information

Highest Level Owner	Information not Available

Immediate Level Owner	Information not Available

List of Offerors (0)	Information not Available

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	580 fifth ave, se 820, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
JAN-PETER LECHNER	Chief Executive Officer	580 FIFTH AVE, STE 820, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-08-01	2023-08-01	Address	580 FIFTH AVE, STE 820, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	576 FIFTH AVENUE, STE 903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-03-30	2023-08-01	Address	580 fifth ave, se 820, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2022-03-30	2023-08-01	Address	576 FIFTH AVENUE, STE 903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2021-08-10	2023-08-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2016-04-20	2022-03-30	Address	576 FIFTH AVENUE STE 903, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2015-12-21	2022-03-30	Address	576 FIFTH AVENUE, STE 903, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2015-12-21	2016-04-20	Address	576 FIFTH AVENUE, STE 903, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2014-02-04	2015-12-21	Address	1133 BROADWAY, STE 706, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2014-02-04	2015-12-21	Address	1133 BROADWAY, STE 706, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-02-04	2015-12-21	Address	1133 BROADWAY, STE 706, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-08-22	2016-04-20	Address	45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2005-08-22	2021-08-10	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2005-08-22	2014-02-04	Address	45 JOHN STREET, STE. 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230801008831	2023-08-01	BIENNIAL STATEMENT	2023-08-01
220330000673	2021-08-10	CERTIFICATE OF CHANGE BY ENTITY	2021-08-10
190812060033	2019-08-12	BIENNIAL STATEMENT	2019-08-01
170810006069	2017-08-10	BIENNIAL STATEMENT	2017-08-01
160420000791	2016-04-20	CERTIFICATE OF CHANGE	2016-04-20
151221006031	2015-12-21	BIENNIAL STATEMENT	2015-08-01
140204002381	2014-02-04	BIENNIAL STATEMENT	2013-08-01
120906000022	2012-09-06	ANNULMENT OF DISSOLUTION	2012-09-06
DP-2078066	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
050930000361	2005-09-30	CERTIFICATE OF AMENDMENT	2005-09-30
050822000828	2005-08-22	CERTIFICATE OF INCORPORATION	2005-08-22

Date of last update: 04 Feb 2025

Sources: New York Secretary of State