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GLIT/GEMTEX, INC.

Company Details

Name: GLIT/GEMTEX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1995 (29 years ago)
Date of dissolution: 11 May 2004
Entity Number: 1940860
ZIP code: 10011
County: Erie
Place of Formation: Delaware
Principal Address: 765 STRAITS TURNPIKE, SUITE 2000, MIDDLEBURY, CT, United States, 06762
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEITH MILLS Chief Executive Officer 809 BROAD ST / PO BOX 709, WRENS, GA, United States, 30833

History

Start date End date Type Value
1999-07-27 2003-07-23 Address 6300 S SYRACUSE WAY #300, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office)
1999-07-27 2003-07-23 Address 3760 SOUTHSIDE INDUSTRIAL PKWY, ATLANTA, GA, 30354, USA (Type of address: Chief Executive Officer)
1997-08-08 1999-07-27 Address 6300 S. SYRACUSE WAY #300, ENGLEWOOD, CO, 80111, USA (Type of address: Principal Executive Office)
1997-08-08 1999-07-27 Address 6300 S. SYRACUSE WAY #300, ENGLEWOOD, CO, 80111, USA (Type of address: Chief Executive Officer)
1997-08-08 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-07-20 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-07-20 1997-08-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040511000148 2004-05-11 CERTIFICATE OF TERMINATION 2004-05-11
030723002210 2003-07-23 BIENNIAL STATEMENT 2003-07-01
010803002446 2001-08-03 BIENNIAL STATEMENT 2001-07-01
991103001009 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
990727002776 1999-07-27 BIENNIAL STATEMENT 1999-07-01
970808002347 1997-08-08 BIENNIAL STATEMENT 1997-07-01
950918000290 1995-09-18 CERTIFICATE OF AMENDMENT 1995-09-18
950720000517 1995-07-20 APPLICATION OF AUTHORITY 1995-07-20

Date of last update: 01 Dec 2024

Sources: New York Secretary of State