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GLENN SPRINGS HOLDINGS, INC.

Company Details

Name: GLENN SPRINGS HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 1996 (28 years ago)
Entity Number: 2093602
ZIP code: 77046
County: Erie
Place of Formation: Delaware
Address: 5 GREENWAY PLAZA, HOUSTON, TX, United States, 77046

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GLENN SPRINGS HOLDINGS, INC. DOS Process Agent 5 GREENWAY PLAZA, HOUSTON, TX, United States, 77046

Chief Executive Officer

Name Role Address
SOMOANO, JUAN Chief Executive Officer 5 GREENWAY PLAZA, HOUSTON, TX, United States, 77046

History

Start date End date Type Value
2019-01-28 2020-12-23 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-04 2020-12-23 Address 5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2008-12-05 2018-12-04 Address 5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2008-12-05 2018-12-04 Address 5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2001-07-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-11 2008-12-05 Address 300 E MAIN ST, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer)
1999-01-11 2008-12-05 Address 300 E MAIN ST, LEXINGTON, KY, 40507, USA (Type of address: Principal Executive Office)
1997-03-26 2001-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-26 2001-07-31 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221201004317 2022-12-01 BIENNIAL STATEMENT 2022-12-01
201223060315 2020-12-23 BIENNIAL STATEMENT 2020-12-01
SR-24818 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24817 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181204007300 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161208006790 2016-12-08 BIENNIAL STATEMENT 2016-12-01
141202007551 2014-12-02 BIENNIAL STATEMENT 2014-12-01
121205006253 2012-12-05 BIENNIAL STATEMENT 2012-12-01
101209002161 2010-12-09 BIENNIAL STATEMENT 2010-12-01
081205002787 2008-12-05 BIENNIAL STATEMENT 2008-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State