| Name: | CENTRAL GLASS INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1991 (33 years ago) |
| Entity Number: | 1579633 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 Lexington Avenue, Suite 2656 Attn: Ronald N., NEW YORK, NY, United States, 10170 |
| Address ZIP Code: | |
| Principal Address: | 2033 GATEWAY PL, 5TH FL, SAN JOSE, CA, United States, 95110 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O INOUYE & OGDEN LLC | DOS Process Agent | 420 Lexington Avenue, Suite 2656 Attn: Ronald N., NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| YASUSHI WADA | Chief Executive Officer | 2033 GATEWAY PL, 5TH FL, SAN JOSE, CA, United States, 95110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-28 | 2023-12-28 | Address | 2033 GATEWAY PL, 5TH FL, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2022-11-10 | 2023-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2013-12-31 | 2023-12-28 | Address | ATTENTION: RONALD N INOUYE ESQ, 420 LEXINGTON AVENUE, STE 2656, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2013-10-11 | 2023-12-28 | Address | 2033 GATEWAY PL, 5TH FL, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2013-04-19 | 2013-10-11 | Address | 2033 GATEWAY PL, 5TH FL, SAN JOSE, CA, 95110, USA (Type of address: Chief Executive Officer) |
| 2013-03-25 | 2013-12-31 | Address | 420 LEXINGTON AVENUE, SUITE 2656, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2013-03-25 | 2013-04-19 | Address | 13201 RACHAEL BLVD, RTE 2054, ALACHUA, FL, 32615, 6688, USA (Type of address: Chief Executive Officer) |
| 2009-09-11 | 2013-03-25 | Address | 90 PARK AVE, 27TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-09-11 | 2013-03-25 | Address | 13201 RACHAEL BLVD, RTE 2054, ALACHUA, FL, 32615, 6688, USA (Type of address: Chief Executive Officer) |
| 2006-03-13 | 2013-04-19 | Address | 13201 RACHAEL BLVD, ROUTE 2054, ALACHUA, FL, 32615, 6688, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231228000605 | 2023-12-28 | BIENNIAL STATEMENT | 2023-12-28 |
| 220104003026 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 191122060265 | 2019-11-22 | BIENNIAL STATEMENT | 2019-10-01 |
| 181019006139 | 2018-10-19 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006037 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131231000479 | 2013-12-31 | CERTIFICATE OF AMENDMENT | 2013-12-31 |
| 131011007134 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 130419002295 | 2013-04-19 | AMENDMENT TO BIENNIAL STATEMENT | 2011-10-01 |
| 130325006190 | 2013-03-25 | BIENNIAL STATEMENT | 2011-10-01 |
| 090911002030 | 2009-09-11 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
