| Name: | GLOBALTRANZ ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 31 Jan 2020 (5 years ago) |
| Date of dissolution: | 11 Dec 2024 |
| Entity Number: | 5699574 |
| ZIP code: | 75226 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 2700 commerce street, suite 1500, DALLAS, TX, United States, 75226 |
| Name | Role | Address |
|---|---|---|
| C/O worldwide express, legal department | DOS Process Agent | 2700 commerce street, suite 1500, DALLAS, TX, United States, 75226 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-12-19 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2023-12-19 | 2024-01-03 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-12-19 | 2024-01-03 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-10-07 | 2023-12-19 | Address | 1967 WHERLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-10-07 | 2023-12-19 | Address | 1967 WEHRLE DRIVE, SUITE 1, #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2020-01-31 | 2021-10-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219000310 | 2024-12-11 | SURRENDER OF AUTHORITY | 2024-12-11 |
| 240103004498 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 231219000922 | 2023-12-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-18 |
| 220103001127 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
| 211007003180 | 2021-10-07 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-07 |
| 200326000188 | 2020-03-26 | CERTIFICATE OF PUBLICATION | 2020-03-26 |
| 200131000143 | 2020-01-31 | APPLICATION OF AUTHORITY | 2020-01-31 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2306495 | Interstate Commerce | 2023-08-28 | missing | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GLOBALTRANZ ENTERPRISES, LLC |
| Role | Plaintiff |
| Name | PETTIS MOVING COMPANY, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-11-24 |
| Termination Date | 2022-03-03 |
| Section | 1210 |
| Sub Section | 1 |
| Status | Terminated |
Parties
| Name | TAVAREZ |
| Role | Plaintiff |
| Name | GLOBALTRANZ ENTERPRISES, LLC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
