| Name: | GLACKEN GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 1989 (35 years ago) |
| Entity Number: | 1405484 |
| ZIP code: | 11714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | PO BOX 328, BETHPAGE, NY, United States, 11714 |
| Principal Address: | C/O THE KOCH-GLACKEN AGENCY, 208 ROUTE 109, STE 110, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY R KOCH | Chief Executive Officer | C/O THE KOCH-GLACKEN AGENCY, PO BOX 328, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 328, BETHPAGE, NY, United States, 11714 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-27 | 2013-12-23 | Address | C/O THE KOCH-GLACKEN AGENCY, 310 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2007-12-14 | 2011-12-27 | Address | C/O THE KOCH GROUP, PO BOX 328, BETHPAGE, NY, 11714, 0328, USA (Type of address: Chief Executive Officer) |
| 2007-12-14 | 2011-12-27 | Address | C/O THE KOCH GROUP, 310 BROADWAY, BETHPAGE, NY, 11714, USA (Type of address: Principal Executive Office) |
| 2006-02-22 | 2007-12-14 | Address | PO BOX 1605, ROCKY POINT, NY, 11778, 1605, USA (Type of address: Service of Process) |
| 2006-02-22 | 2007-12-14 | Address | C/O THE KOCH GROUP, 151 RTE 25A PO BOX 1605, ROCKY POINT, NY, 11778, 1605, USA (Type of address: Chief Executive Officer) |
| 2006-02-22 | 2007-12-14 | Address | C/O THE KOCH GROUP, 151 RTE 25A PO BOX 1605, ROCKY POINT, NY, 11778, 1605, USA (Type of address: Principal Executive Office) |
| 2000-01-11 | 2006-02-22 | Address | 117 WEST SUNRISE HWY., FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 2000-01-11 | 2006-02-22 | Address | JEFFREY F GLACKEN, 117 WEST SUNRISE HWY., FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| 1993-02-25 | 2000-01-11 | Address | 117 W. SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer) |
| 1993-02-25 | 2000-01-11 | Address | 117 W. SUNRISE HWY, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131223002110 | 2013-12-23 | BIENNIAL STATEMENT | 2013-12-01 |
| 111227002700 | 2011-12-27 | BIENNIAL STATEMENT | 2011-12-01 |
| 110607001034 | 2011-06-07 | ANNULMENT OF DISSOLUTION | 2011-06-07 |
| DP-1833046 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| DP-1809095 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 100105002763 | 2010-01-05 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002743 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 060222002259 | 2006-02-22 | BIENNIAL STATEMENT | 2005-12-01 |
| 031210002777 | 2003-12-10 | BIENNIAL STATEMENT | 2003-12-01 |
| 011120002353 | 2001-11-20 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
