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GLEN COVE SHOPPING CENTER, INC.

Company Details

Name: GLEN COVE SHOPPING CENTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1955 (70 years ago) (Companies founded in May 1955)
Entity Number: 103353
ZIP code: 11542 (Companies in New York, 11542)
County: New York
Place of Formation: New York
Address: 189 FOREST AVENUE, SUITE B, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493004NB2B0L5W80L19 103353 US-NY GENERAL ACTIVE 1957-01-01

Addresses

Legal 189 Forest Avenue, Suite B, Glen Cove, US-NY, US, 11542
Headquarters 189 Forest Avenue, Suite B, Glen Cove, US-NY, US, 11542

Registration details

Registration Date 2013-07-24
Last Update 2022-07-27
Status LAPSED
Next Renewal 2022-07-27
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 103353

Chief Executive Officer

Name Role Address
BRUCE WALLER Chief Executive Officer 189 FOREST AVENUE, SUITE B, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 189 FOREST AVENUE, SUITE B, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2023-05-01 2023-05-01 Address 189 FOREST AVENUE, SUITE B, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 53 GLEN COVE RD, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2022-12-21 2023-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-15 2022-12-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-11 2022-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-09-14 2022-11-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-05-20 2023-05-01 Address 53 GLEN COVE RD, GREENVALE, NY, 11548, USA (Type of address: Service of Process)
2013-05-20 2023-05-01 Address 53 GLEN COVE RD, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2012-10-26 2013-05-20 Address 53 GLEN COVE AVENUE, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer)
2012-10-26 2013-05-20 Address 53 GLEN COVE AVENUE, GREENVALE, NY, 11548, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230501003352 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210917002407 2021-09-17 BIENNIAL STATEMENT 2021-09-17
130520002332 2013-05-20 BIENNIAL STATEMENT 2013-05-01
121026002212 2012-10-26 BIENNIAL STATEMENT 2011-05-01
B213397-2 1985-04-10 ASSUMED NAME CORP INITIAL FILING 1985-04-10
9010-29 1955-05-09 CERTIFICATE OF INCORPORATION 1955-05-09

Date of last update: 17 Nov 2024

Sources: New York Secretary of State