| Name: | GLG PARTNERS NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2006 (18 years ago) |
| Date of dissolution: | 04 Feb 2015 |
| Entity Number: | 3395215 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | British Virgin Islands |
| Foreign Legal Name: | GLG PARTNERS CORP. |
| Fictitious Name: | GLG PARTNERS NEW YORK |
| Address: | 452 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 452 FIFTH AVE, 25TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 452 FIFTH AVENUE, 25TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| LUKE ALLEN | Chief Executive Officer | 452 FIFTH AVE, 25TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-16 | 2015-02-04 | Address | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-10-31 | 2013-05-16 | Address | 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-06-26 | 2012-10-31 | Address | 200 BELLEVUE PARKWAY, SUITE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-06-01 | 2012-06-26 | Address | 200 BELLEVUE PKWY, STE 170, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2012-06-01 | 2014-08-28 | Address | 452 FIFTH AVE, 25TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2012-06-01 | Address | 390 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-02-12 | 2012-06-01 | Address | 390 PARK AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-08-01 | 2012-06-01 | Address | 30 ROCKEFELLER PLAZA, RM. 3246, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150204001017 | 2015-02-04 | SURRENDER OF AUTHORITY | 2015-02-04 |
| 140828006115 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 130516000110 | 2013-05-16 | CERTIFICATE OF CHANGE | 2013-05-16 |
| 121031000395 | 2012-10-31 | CERTIFICATE OF CHANGE | 2012-10-31 |
| 120822006289 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 120626001244 | 2012-06-26 | CERTIFICATE OF CHANGE | 2012-06-26 |
| 120601002932 | 2012-06-01 | BIENNIAL STATEMENT | 2010-08-01 |
| 090212002493 | 2009-02-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 060801000677 | 2006-08-01 | APPLICATION OF AUTHORITY | 2006-08-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
