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GLOBAL TRANSFER LLC

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Company Details

Name: GLOBAL TRANSFER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 24 Sep 2014 (11 years ago)
Date of dissolution: 16 Sep 2015
Entity Number: 4641722
ZIP code: 10038
County: Kings
Place of Formation: New York
Address: 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. DOS Process Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7E3D1
UEI Expiration Date:
2016-06-02

Business Information

Activation Date:
2015-06-24
Initial Registration Date:
2015-05-04

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7E3D1
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-06

Contact Information

POC:
MARSHALL PEACHES
Phone:
+1 347-269-6797

Filings

Filing Number Date Filed Type Effective Date
150916000903 2015-09-16 ARTICLES OF DISSOLUTION 2015-09-16
141119000147 2014-11-19 CERTIFICATE OF PUBLICATION 2014-11-19
141016000366 2014-10-16 CERTIFICATE OF CHANGE 2014-10-16
140924010333 2014-09-24 ARTICLES OF ORGANIZATION 2014-09-24

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State