| Name: | GLOBAL TALENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2008 (17 years ago) |
| Entity Number: | 3646776 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2220 Colorado Avenue, 2220 COLORADO AVENUE, Santa Monica, CA, United States, 90404 |
| Name | Role | Address |
|---|---|---|
| GLOBAL TALENT SERVICES, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| LUCIAN CHARLES GRAINGE | Chief Executive Officer | 2220 COLORADO AVENUE, SANTA MONICA, CA, United States, 90404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-04-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-05-31 | 2024-04-09 | Address | 2220 COLORADO AVENUE, SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer) |
| 2010-05-04 | 2012-05-31 | Address | 1755 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-05-04 | 2012-05-31 | Address | 10 UNIVERSAL CITY PLAZA, 111 UNIVERSAL HOLLYWOOD DR, UNIVERSAL CITY, CA, 91608, USA (Type of address: Principal Executive Office) |
| 2008-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-03-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409000148 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220405003432 | 2022-04-05 | BIENNIAL STATEMENT | 2022-03-01 |
| SR-49458 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49459 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180314006428 | 2018-03-14 | BIENNIAL STATEMENT | 2018-03-01 |
| 160328006175 | 2016-03-28 | BIENNIAL STATEMENT | 2016-03-01 |
| 140331002035 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120531002777 | 2012-05-31 | BIENNIAL STATEMENT | 2012-03-01 |
| 100504002428 | 2010-05-04 | BIENNIAL STATEMENT | 2010-03-01 |
| 080319000737 | 2008-03-19 | APPLICATION OF AUTHORITY | 2008-03-19 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
