| Name: | GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2012 (13 years ago) |
| Entity Number: | 4213167 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1250 Broadway, 38th Floor, New York, NY, United States, 10001 |
| Principal Address: | 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| SAMUEL KELLNER | Chief Executive Officer | 1250 BROADWAY, FL 38, 1, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. | DOS Process Agent | 1250 Broadway, 38th Floor, New York, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-20 | 2024-05-20 | Address | 1250 BROADWAY, FL 38, 1, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-20 | 2024-05-20 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-12-07 | 2024-05-20 | Address | ATTENTION: PETER ALLEN, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-12-07 | 2024-05-20 | Address | 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-11-13 | 2016-07-25 | Name | GLOBAL HOLDINGS MANAGEMENT (US) INC. |
| 2014-07-16 | 2017-12-07 | Address | 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-07-16 | 2017-12-07 | Address | 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-03-07 | 2017-12-07 | Address | ATTENTION: PETER ALLEN, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-03-07 | 2015-11-13 | Name | O.S.L. ADVISORS, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240520001622 | 2024-05-20 | BIENNIAL STATEMENT | 2024-05-20 |
| 220201004252 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
| 171207006573 | 2017-12-07 | BIENNIAL STATEMENT | 2016-03-01 |
| 160725000690 | 2016-07-25 | CERTIFICATE OF AMENDMENT | 2016-07-25 |
| 151113000714 | 2015-11-13 | CERTIFICATE OF AMENDMENT | 2015-11-13 |
| 140716002127 | 2014-07-16 | BIENNIAL STATEMENT | 2014-03-01 |
| 120307000619 | 2012-03-07 | APPLICATION OF AUTHORITY | 2012-03-07 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
