| Name: | GB WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2017 (7 years ago) |
| Entity Number: | 5229402 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 5 WEST 19TH STREET, 10TH FLOOR, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Principal Address: | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 WEST 19TH STREET, 10TH FLOOR, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| OSCAR ENGELBERT | Chief Executive Officer | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-01 | Address | C/O FERRANTE, PLLC, 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-11-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-03 | 2019-11-01 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101037399 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211110001434 | 2021-11-10 | BIENNIAL STATEMENT | 2021-11-10 |
| 191101060323 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171103000534 | 2017-11-03 | APPLICATION OF AUTHORITY | 2017-11-03 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
