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GLOBAL MATERIAL TECHNOLOGIES, INCORPORATED

GLOBAL MATERIAL TECHNOLOGIES, INCORPORATED

Headquarter

Company Details

Name:	GLOBAL MATERIAL TECHNOLOGIES, INCORPORATED
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 1977 (48 years ago)
Entity Number:	442678
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	750 W LAKE COOK RD, STE 480, BUFFALO GROVE, IL, United States, 60089
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GLOBAL MATERIAL TECHNOLOGIES, INCORPORATED, ILLINOIS	CORP_51814029	ILLINOIS

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300F9KJSIMSXGDE71

442678

US-NY

GENERAL

ACTIVE

1977-07-25

Addresses

Legal	C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters	750 West Lake Cook Road, Suite 480, Buffalo Grove, US-IL, US, 60089

Registration details

Registration Date	2013-04-02
Last Update	2023-10-26
Status	LAPSED
Next Renewal	2023-10-25
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	442678

Chief Executive Officer

Name	Role	Address
NORMAN SOEP	Chief Executive Officer	750 W LAKE COOK RD, STE 480, BUFFALO GROVE, IL, United States, 60089

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
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2023-07-12	2023-07-12	Address	750 W LAKE COOK RD, STE 480, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-11-30	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2022-10-12	2023-07-12	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2019-07-02	2023-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-01	2019-07-02	Address	200 S. WACKER, STE 2700, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2019-01-28	2019-07-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-07-03	2019-07-01	Address	150 S. WACKER SUITE 1500, STE 480, CHICAGO, IL, 60606, USA (Type of address: Service of Process)
2009-11-20	2022-10-12	Shares	Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01
2009-07-27	2017-07-03	Address	750 W LAKE COOK RD, STE 480, BUFFALO GROVE, IL, 60089, USA (Type of address: Service of Process)
2009-07-27	2023-07-12	Address	750 W LAKE COOK RD, STE 480, BUFFALO GROVE, IL, 60089, USA (Type of address: Chief Executive Officer)
2003-12-02	2009-07-27	Address	1540 E DUNDEE RD / SUITE 210, PALATINE, IL, 60074, 8320, USA (Type of address: Principal Executive Office)
2003-12-02	2009-07-27	Address	1540 E DUNDEE RD / SUITE 210, PALATINE, IL, 60074, 8320, USA (Type of address: Chief Executive Officer)
2003-12-02	2009-07-27	Address	1540 E DUNDEE RD / SUITE 210, PALATINE, IL, 60074, 8320, USA (Type of address: Service of Process)
1993-12-15	2003-12-02	Address	2825 WEST 31ST STREET, CHICAGO, IL, 60023, USA (Type of address: Chief Executive Officer)
1993-12-15	2003-12-02	Address	2825 WEST 31ST STREET, CHICAGO, IL, 60623, USA (Type of address: Service of Process)
1993-12-15	2003-12-02	Address	2825 WEST 31ST STREET, CHICAGO, IL, 60623, USA (Type of address: Principal Executive Office)
1987-08-13	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-08-13	1993-12-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-08-13	2009-11-20	Shares	Share type: PAR VALUE, Number of shares: 501000, Par value: 0.01
1977-12-14	1997-06-26	Name	AMERICAN STEEL WOOL MFG. CO., INC.
1977-07-25	1977-12-14	Name	C. & A. ACQUISITION CORP.
1977-07-25	1987-08-13	Address	ATTN: J. ROBERT SEDER, 339 MAIN STREET, WORCESTER, MA, 01608, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230712004102	2023-07-12	BIENNIAL STATEMENT	2023-07-01
210707002713	2021-07-07	BIENNIAL STATEMENT	2021-07-07
190702000561	2019-07-02	CERTIFICATE OF CHANGE	2019-07-02
190701061165	2019-07-01	BIENNIAL STATEMENT	2019-07-01
SR-7034	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170703006541	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150701006249	2015-07-01	BIENNIAL STATEMENT	2015-07-01
140612006408	2014-06-12	BIENNIAL STATEMENT	2013-07-01
110808002846	2011-08-08	BIENNIAL STATEMENT	2011-07-01
20110113029	2011-01-13	ASSUMED NAME CORP INITIAL FILING	2011-01-13
091230000508	2009-12-30	CERTIFICATE OF MERGER	2009-12-31
091120000669	2009-11-20	CERTIFICATE OF AMENDMENT	2009-11-20
091020000169	2009-10-20	CERTIFICATE OF MERGER	2009-10-20
090727002079	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070801002149	2007-08-01	BIENNIAL STATEMENT	2007-07-01
050930002694	2005-09-30	BIENNIAL STATEMENT	2005-07-01
031202002038	2003-12-02	BIENNIAL STATEMENT	2003-07-01
970715002658	1997-07-15	BIENNIAL STATEMENT	1997-07-01
970626000308	1997-06-26	CERTIFICATE OF AMENDMENT	1997-06-26
931215002959	1993-12-15	BIENNIAL STATEMENT	1993-07-01
B533249-15	1987-08-13	CERTIFICATE OF MERGER	1987-08-13
A449942-2	1977-12-14	CERTIFICATE OF AMENDMENT	1977-12-14
A446470-3	1977-11-30	CERTIFICATE OF MERGER	1977-11-30
A417403-10	1977-07-25	CERTIFICATE OF INCORPORATION	1977-07-25

Date of last update: 07 Jan 2025

Sources: New York Secretary of State