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THE GLOBUS GROUP CORPORATION

Company Details

Name: THE GLOBUS GROUP CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2021 (4 years ago)
Entity Number: 5956422
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207
Principal Address: 719 2nd Avenue, unit 4, New York, NY, United States, 10016

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE GLOBUS GROUP CORPORATION DOS Process Agent 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD GOLDFARB Chief Executive Officer 719 2ND AVENUE, UNIT 4, NEW YORK, NY, United States, 10016

Agent

Name Role Address
REPUBLIC REGISTERED AGENT SERVICES INC. Agent 54 STATE STREET, STE 804, ALBANY, NY, 12207

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 719 2ND AVENUE, UNIT 4, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2025-03-04 2025-03-04 Address 33 WEST 60TH STREET 2ND FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-04-23 2025-03-04 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-04-23 2025-03-04 Address 33 WEST 60TH STREET 2ND FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-04-23 2025-03-04 Address 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-10 2025-03-04 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-04-01 2024-04-23 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-04-01 2024-04-10 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-04-01 2024-04-23 Address 33 WEST 60TH STREET 2ND FLOOR, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-04-01 2024-04-23 Address 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250304004799 2025-03-04 BIENNIAL STATEMENT 2025-03-04
240423003574 2024-04-10 CERTIFICATE OF CHANGE BY ENTITY 2024-04-10
230401001502 2023-04-01 BIENNIAL STATEMENT 2023-03-01
210305010228 2021-03-05 CERTIFICATE OF INCORPORATION 2021-03-05

Date of last update: 22 Mar 2025

Sources: New York Secretary of State