| Name: | HENRY GLASS & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Jun 1996 (28 years ago) |
| Entity Number: | 2041160 |
| County: | New York |
| Date of dissolution: | 31 Dec 2023 |
| Place of Formation: | New York |
| Principal Address: | 49 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | 49 west 37th st, 14TH FLOOR, new york, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY GLASS & CO., INC. | DOS Process Agent | 49 west 37th st, 14TH FLOOR, new york, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SCOTT FORTUNOFF | Chief Executive Officer | 49 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 49 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2023-08-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-01 | 2023-08-09 | Address | 49 WEST 37TH STREET, 14TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-06-05 | 2020-06-01 | Address | 800 PALISADE AVE., APT. 701, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2006-11-13 | 2023-08-09 | Address | 49 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2005-08-17 | 2018-06-05 | Address | 49 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-06-04 | 2006-11-13 | Address | 11 EAST 36TH STREET, NEW YORK CITY, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-06-04 | 2006-11-13 | Address | 11 EAST 36TH STREET, NEW YORK CITY, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-06-04 | 2005-08-17 | Address | 11 EAST 36TH STREET, NEW YORK CITY, NY, 10016, USA (Type of address: Service of Process) |
| 1996-06-20 | 1998-06-04 | Address | 100 EAST 42ND ST., 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000193 | 2023-12-19 | CERTIFICATE OF MERGER | 2023-12-31 |
| 230809003685 | 2023-08-09 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061558 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180605007286 | 2018-06-05 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603006285 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140610006765 | 2014-06-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 120717002796 | 2012-07-17 | BIENNIAL STATEMENT | 2012-06-01 |
| 100621002066 | 2010-06-21 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002252 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 061113002133 | 2006-11-13 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
