| Entity Name: | GL TRADE AMERICAS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 07 Jan 1999 |
| Branch of: | GL TRADE AMERICAS, INC., NEW YORK (Company Number 2188828) |
| Company Number: | CORP_60288259 |
| File Number: | 60288259 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 11 Jun 2010 |
| Address | 440 S LA SALLE ST 22 2202, CHICAGO, IL, 60605 |
| Place of Formation: | NEW YORK |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2009-04-14 |
| Name and Address | Role | Account Number |
|---|---|---|
| GUILLAUME JEAN LUC SCHABANEL | Director | 327983 |
| Name and Address | Role | Account Number |
|---|---|---|
| FRANCOIS CHATEAU | Secretary | 327983 |
| Name and Address | Role | Account Number |
|---|---|---|
| GL TRADE HOLDINGS | Shareholder | 327983 |
| Name and Address | Role | Account Number |
|---|---|---|
| GERARD VARJACQUES, 261 MADISON AVE, NEW YORK NY 10016 | President | 327983 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1893539 | Issued | 1010 | Limited Business License | No data | 2008-10-10 | 2008-10-16 | 2010-10-15 |
| Name | Change Date |
|---|---|
| GL CONSULTANTS, INC. | 2005-07-05 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1300 | 1300000 | 0.01 |
Date of last update: 10 Apr 2025
