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GLADMAN HOLDING

Company Details

Name: GLADMAN HOLDING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Oct 1993 (31 years ago)
Entity Number: 1763703
County: New York
Date of dissolution: 27 Jun 2001
Place of Formation: Delaware
Foreign Legal Name: GL HOLDING CORPORATION
Fictitious Name: GLADMAN HOLDING
Principal Address: 875 3RD AVE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: C/O MADISON EQUITIES, 875 3RD AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

DOS Process Agent

Name Role Address
ROBERT GLADSTONE DOS Process Agent C/O MADISON EQUITIES, 875 3RD AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
ROBERT GLADSTONE Chief Executive Officer MADISON EQUITIES, 875 3RD AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1993-10-13 1997-10-16 Address & SORKIN, 551 FIFTH AVENUE, NEW YORK, NY, 10176, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1572481 2001-06-27 ANNULMENT OF AUTHORITY 2001-06-27
971016002185 1997-10-16 BIENNIAL STATEMENT 1997-10-01
960108002018 1996-01-08 BIENNIAL STATEMENT 1995-10-01
931013000137 1993-10-13 APPLICATION OF AUTHORITY 1993-10-13

Date of last update: 13 Nov 2024

Sources: New York Secretary of State