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THE GLAZIER GROUP, INC.

Company Details

Name: THE GLAZIER GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1996 (28 years ago)
Entity Number: 2091739
County: New York
Place of Formation: New York
Address: 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GLAZIER GROUP 401-K PLAN 2013 061477875 2014-10-14 THE GLAZIER GROUP, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722511
Sponsor’s telephone number 2124067900
Plan sponsor’s address 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing PETER GLAZIER
THE GLAZIER GROUP 401-K PLAN 2012 061477875 2013-10-15 THE GLAZIER GROUP, INC. 111
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2124067900
Plan sponsor’s address 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing PETER GLAZIER
THE GLAZIER GROUP 401-K PLAN 2011 061477875 2012-10-16 THE GLAZIER GROUP, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2124067900
Plan sponsor’s address 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 061477875
Plan administrator’s name THE GLAZIER GROUP, INC.
Plan administrator’s address 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2124067900

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing LYNDA WILKINSON
THE GLAZIER GROUP 401-K PLAN 2010 061477875 2011-10-07 THE GLAZIER GROUP, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2124067900
Plan sponsor’s address 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 061477875
Plan administrator’s name THE GLAZIER GROUP, INC.
Plan administrator’s address 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2124067900

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing LYNDA WILKINSON
THE GLAZIER GROUP 401-K PLAN 2009 061477875 2010-10-05 THE GLAZIER GROUP, INC. 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 722110
Sponsor’s telephone number 2124067900
Plan sponsor’s address 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 061477875
Plan administrator’s name THE GLAZIER GROUP, INC.
Plan administrator’s address 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, 10017
Administrator’s telephone number 2124067900

Signature of
Role Plan administrator
Date 2010-10-05
Name of individual signing LYNDA WILKINSON

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATHEW P GLAZIER Chief Executive Officer 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE GLAZIER GROUP, INC. DOS Process Agent 535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2007-07-25 2008-03-12 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-07-25 2008-03-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2005-11-08 2007-07-25 Address 535 FIFTH AVENUE, 16TH FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2005-11-08 2007-07-25 Address 535 FIFTH AVENUE, 16TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-11-30 2008-03-12 Address 116 JOHN ST., SUITE 1102, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2000-11-30 2008-03-12 Address PETER H. GLAZIER, 116 JOHN ST., SUITE 1102, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2000-11-30 2005-11-08 Address PETER H. GLAZIER, 116 JOHN ST, SUITE 1102, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1996-12-11 2000-11-30 Address 116 JOHN STREET, SUITE 1313, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101217002518 2010-12-17 BIENNIAL STATEMENT 2010-12-01
090729003168 2009-07-29 BIENNIAL STATEMENT 2008-12-01
080313000139 2008-03-13 CERTIFICATE OF CHANGE 2008-03-13
080312002202 2008-03-12 BIENNIAL STATEMENT 2006-12-01
070725000150 2007-07-25 CERTIFICATE OF CHANGE 2007-07-25
051108000112 2005-11-08 CERTIFICATE OF CHANGE 2005-11-08
021206002322 2002-12-06 BIENNIAL STATEMENT 2002-12-01
001130002583 2000-11-30 BIENNIAL STATEMENT 2000-12-01
961211000066 1996-12-11 CERTIFICATE OF INCORPORATION 1996-12-11

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

535 FIFTH AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10017

BLUESKYE STAFFING CORPORATION BW TO GO INC. STREET APPAREL CORP

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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