The Jailhouse

[ICEMAN1CO]

In Violation Since 2001?????

The Division of Corporations for N.Y. has been sending POLITE Requests according to the person that I talked to Requesting Globex Inc. Supply a CEO NAME.....this Biennial Statement according to her has been sent every TWO years since 2001 and Globex Inc. has not Returned the required statement to them....EVER!!.

The Department’s records may also include the name and address of the chief executive officer and the principal business location, provided that the business corporation has filed its Biennial Statement as required by Section 408 of the Business Corporation Law. Other information, such as the name(s) and address(es) of the incorporator(s) and the filer of a certificate of incorporation, may be obtained at no charge through the examination of documents in person at our Albany office. Since this information is not available on our Corporation and Business Entity Database, customers can be provided with a copy of the certificate of incorporation (or any other document filed by the corporation), which includes the name(s) and address(es) of the incorporator(s) and the name and address of the filer of the certificate of incorporation. Copies of any documents on file with the Department of State may also be obtained by submitting a written request to the New York State Department of State, Division of Corporations, 41 State Street, Albany, NY 12231. The fee for a plain copy of any document is $5. A certified copy is $10.

What is a Biennial Statement for a Business Corporation or Limited Liability Company?

Domestic and foreign business corporations are required by Section 408 of the Business Corporation Law to file a Biennial Statement every two years with the Department of State. The Biennial Statement is made on a form provided by the Department of State and must set forth: (I) the name and business address of its chief executive officer, (ii) the street address of its principal executive office and (iii) the address to which the Secretary of State shall forward copies of process accepted on behalf of the corporation. The Biennial Statement form is provided by the Department of State. Not-for-profit corporations are not required to file Biennial Statements.


Source: http://www.dos.state.ny.us/corp/bcfaq.htm#offdircorp