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GLOBAL MAIL, INC.

GLOBAL MAIL, INC.

Company Details

Name:	GLOBAL MAIL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 2006 (19 years ago)
Entity Number:	3385094
ZIP code:	12207
County:	Suffolk
Place of Formation:	Ohio
Principal Address:	2700 S Commerce Parkway, Suite 300, Weston, FL, United States, 33331
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
LEE SPRATT	Chief Executive Officer	2700 S COMMERCE PARKWAY, SUITE 300, WESTON, FL, United States, 33331

History

Start date	End date	Type	Value
2024-08-01	2024-08-01	Address	2700 S COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2024-08-01	2024-08-01	Address	2700 S COMMERCE PARKWAY, SUITE 300, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-07-15	Address	2700 S COMMERCE PARKWAY, SUITE 300, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-07-15	Address	2700 S COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-08-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-07-15	2024-08-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-07-15	2024-08-01	Address	2700 S COMMERCE PARKWAY, SUITE 300, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2024-07-15	2024-08-01	Address	2700 S COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2020-07-09	2024-07-15	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-07-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-03	2020-07-09	Address	2700 S COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331, USA (Type of address: Service of Process)
2016-07-01	2024-07-15	Address	2700 S COMMERCE PARKWAY, SUITE 400, WESTON, FL, 33331, USA (Type of address: Chief Executive Officer)
2014-07-09	2016-07-01	Address	196 VAN BUREN STREET, STE 200, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2009-07-02	2014-07-09	Address	196 VAN BUREN STREET, STE 200, HERNDON, VA, 20170, USA (Type of address: Chief Executive Officer)
2009-07-02	2016-07-01	Address	196 VAN BUREN STREET, STE 200, HERNDON, VA, 20170, USA (Type of address: Principal Executive Office)
2006-07-06	2018-07-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-07-06	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240801034803	2024-07-31	CERTIFICATE OF CHANGE BY ENTITY	2024-07-31
240715000913	2024-07-15	BIENNIAL STATEMENT	2024-07-15
220701001167	2022-07-01	BIENNIAL STATEMENT	2022-07-01
200709061634	2020-07-09	BIENNIAL STATEMENT	2020-07-01
SR-44282	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180703006757	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160701007277	2016-07-01	BIENNIAL STATEMENT	2016-07-01
140709002247	2014-07-09	BIENNIAL STATEMENT	2014-07-01
110803000693	2011-08-03	ERRONEOUS ENTRY	2011-08-03
DP-2012747	2011-04-27	ANNULMENT OF AUTHORITY	2011-04-27
090702002144	2009-07-02	BIENNIAL STATEMENT	2008-07-01
060706000556	2006-07-06	APPLICATION OF AUTHORITY	2006-07-06

Date of last update: 18 Jan 2025

Sources: New York Secretary of State