Global Mail, Inc. Overview
Global Mail, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 4, 2006 and is approximately eighteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Global Mail, Inc.
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Key People
Who own Global Mail, Inc.
Name | |
---|---|
Lee Spratt |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
Secretary
Chief Executive Officer
|
Bettina Anita Staffa |
CFO
Director
NonDir
|
Kevin Coles 12 |
Director
Secretary
NonDir
|
Robert Whitaker 20 |
Treasurer
NonTreas
|
Scott Ashbaugh |
Vp
Vice President
|
Carol Marcus-Stanley 18 |
NonSec
Treasurer
Secretary
Assistant Secretary
|
Klaus Knappik |
Chairman
Director
|
William Alexander |
Chairman
Secretary
|
William Boesch |
Chairman
Vice President
|
Hans-Dieter Petram |
Chairman
|
Joseph Phelan 1 |
President
|
Kevin Eggart |
President
|
Julius Maldutius |
Treasurer
|
Terry Hilsman |
Treasurer
Director
Chief Financial Officer
|
Hilsman Terry |
Treasurer
|
Jon E. Olin 19 |
Director
Secretary
|
Joshua Frank 13 |
Director
|
Jurgen Lange |
Director
Director
|
Jurgen Hoflin |
Director
|
Ernst Wallaschek |
Director
|
Jurgen Gerdes |
Director
|
Olin Jon |
Secretary
|
Marcus-Stanley Carol |
Secretary
|
Paul Tessy |
Secretary
Vice President
Senior Vice Presiden
|
Scott Wiles 4 |
Vice President
|
Frank Bettgenhaeuser |
Vice President
|
Spratt Lee |
Vice President
|
Gary Reynolds |
|
Markus Olenyi |
|
Showing 8 records out of 29
Other Companies for Global Mail, Inc.
Global Mail, Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Standard Forwarding LLC |
Inactive
|
2014 |
4
|
Manager
|
Global Mail Terminal Operations (USA) LLC |
Inactive
|
2004 |
1
|
Managing Member
|
Known Addresses for Global Mail, Inc.
1200 S Pine Island Rd
Fort Lauderdale, FL 33324
381 Park Ave S
New York, NY 10016
2700 S Commerce Pkwy
Fort Lauderdale, FL 33331
196 Van Buren St
Herndon, VA 20170
1210 S Pine Island Rd
Fort Lauderdale, FL 33324
12868 Collection Center Dr
Chicago, IL 60693
2700 S Commerce Pkwy
Weston, FL 33331
2300 Overbrook St
Coconut Grove, FL 33133
1210 S Pine Island Rd
Plantation, FL 33324
Corporate Filings for Global Mail, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F03000004553 |
Date Filed: | Thursday, September 11, 2003 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000003023 |
Date Filed: | Thursday, July 3, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800650517 |
Date Filed: | Thursday, May 4, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01855955 |
Date Filed: | Tuesday, April 13, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Ohio |
State ID: | 03103713 |
Date Filed: | Thursday, June 5, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Ohio |
State ID: | E0564192006-2 |
Date Filed: | Monday, July 31, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Ohio |
County: | SUFFOLK |
State ID: | 3385094 |
Date Filed: | Thursday, July 6, 2006 |
DOS Process | Global Mail, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/4/2006 | Application for Registration | ||
7/6/2006 | Name History/Actual | Global Mail, Inc. | |
7/31/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
7/31/2006 | Initial List | ||
7/31/2006 | Miscellaneous | OHIO CERTIFICATE OF GOOD STANDING | |
8/21/2006 | Certificate of Assumed Business Name | ||
6/4/2007 | Annual List | ||
3/28/2008 | Tax Forfeiture | ||
6/30/2008 | Annual List | ||
11/13/2008 | Reversal of Tax Forfeiture | ||
6/17/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
6/8/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/16/2011 | Annual List | ||
7/11/2012 | Annual List | ||
10/29/2012 | Amended List | ||
11/7/2012 | Amended List | ||
6/14/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
6/6/2014 | Annual List | ||
10/31/2014 | Certificate of Assumed Business Name | ||
6/4/2015 | Annual List | ||
5/24/2016 | Annual List | ||
7/26/2016 | Certificate of Assumed Business Name | ||
6/24/2017 | Annual List | ||
5/21/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
6/21/2019 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
1200 S Pine Island Rd Fort Lauderdale, FL 33324
381 Park Ave S New York, NY 10016
2700 S Commerce Pkwy Fort Lauderdale, FL 33331
196 Van Buren St Herndon, VA 20170
1210 S Pine Island Rd Fort Lauderdale, FL 33324
12868 Collection Center Dr Chicago, IL 60693
2700 S Commerce Pkwy Weston, FL 33331
2300 Overbrook St Coconut Grove, FL 33133
1210 S Pine Island Rd Plantation, FL 33324
These addresses are known to be associated with Global Mail, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records