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GALLEON SYNDICATE

Company Details

Name: GALLEON SYNDICATE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Mar 1983 (42 years ago)
Date of dissolution: 08 Jun 2021
Entity Number: 829633
ZIP code: 10005
County: Westchester
Place of Formation: Delaware
Foreign Legal Name: COURTNEY CORPORATION
Fictitious Name: GALLEON SYNDICATE
Address: C/O BCS MANAGEMENT, 44 WALL STREET, NEW YORK, NY, United States, 10005
Principal Address: ATTN: J. PASSIS, 44 WALL STREET 21ST FLOOR, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O BCS MANAGEMENT, 44 WALL STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NORMAN E. ALEXANDER Chief Executive Officer C/O BCS MANAGEMENT, 44 WALL STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2021-05-21 2021-05-21 Name COURTNEY CORPORATION
1993-07-09 1997-03-26 Address %BCS MANAGEMENT, 44 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
1993-07-09 1997-03-26 Address %BCS MANAGEMENT, 44 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1983-03-21 2021-05-21 Name GALLEON SYNDICATE CORPORATION
1983-03-21 1993-07-09 Address 4 WEST RED OAK LANE, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210608000357 2021-06-08 CERTIFICATE OF TERMINATION 2021-06-08
210521000103 2021-05-21 CERTIFICATE OF AMENDMENT 2021-05-21
990322002032 1999-03-22 BIENNIAL STATEMENT 1999-03-01
970326002175 1997-03-26 BIENNIAL STATEMENT 1997-03-01
940413002008 1994-04-13 BIENNIAL STATEMENT 1994-03-01
930709002338 1993-07-09 BIENNIAL STATEMENT 1993-03-01
A962064-5 1983-03-21 APPLICATION OF AUTHORITY 1983-03-21

Date of last update: 06 Jan 2025

Sources: New York Secretary of State