| Name: | GLENN GARRISON INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1993 (31 years ago) |
| Entity Number: | 1732699 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, NEW YORK, CA, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | ATT J WESTMEYER, 152 E 94TH ST 8D, NEW YORK, NY, United States, 10128 |
| Principal Address ZIP Code: | 10128 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MENAKER & HERRMANN LLP | DOS Process Agent | 10 EAST 40TH STREET, NEW YORK, CA, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GLENN GARRISON | Chief Executive Officer | ATT J WESTMEYER, 152 E 94TH ST 8D, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-13 | 2014-06-03 | Address | 832 EUCLID STREET, #103, SANTA MONICA, CA, 90403, USA (Type of address: Principal Executive Office) |
| 2013-06-13 | 2014-06-03 | Address | 832 EUCLID STREET, #103, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 2012-08-14 | 2021-06-01 | Address | 10 EAST 40TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-08-10 | 2013-06-13 | Address | 832 EUCLID STREET, SANTA MONICA, CA, 90403, USA (Type of address: Principal Executive Office) |
| 2012-08-10 | 2013-06-13 | Address | 832 EUCLID STREET, SANTA MONICA, CA, 90403, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 2012-08-10 | Address | 41 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-11-29 | 2012-08-10 | Address | 41 5TH AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-06-08 | 2012-08-14 | Address | 41 FIFTH AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601061814 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190802061323 | 2019-08-02 | BIENNIAL STATEMENT | 2019-06-01 |
| 170602006982 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
| 140603002019 | 2014-06-03 | AMENDMENT TO BIENNIAL STATEMENT | 2013-06-01 |
| 130613006625 | 2013-06-13 | BIENNIAL STATEMENT | 2013-06-01 |
| 120814000896 | 2012-08-14 | CERTIFICATE OF CHANGE | 2012-08-14 |
| 120810002885 | 2012-08-10 | AMENDMENT TO BIENNIAL STATEMENT | 2011-06-01 |
| 110627002291 | 2011-06-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090528002697 | 2009-05-28 | BIENNIAL STATEMENT | 2009-06-01 |
| 070629002300 | 2007-06-29 | BIENNIAL STATEMENT | 2007-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
