| Name: | CARL GLASS REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 1997 (28 years ago) (Companies founded in January 1997) |
| Date of dissolution: | 12 May 2011 |
| Entity Number: | 2100846 |
| ZIP code: | 10538 (Companies in Westchester, 10538) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 138 LARCHMONT AVENUE, SUITE 1A, LARCHMONT, NY, United States, 10538 |
| Principal Address: | 138 LARCHMONT AVENUE, OFFICE SUITE 1A, LARCHMONT, NY, United States, 10538 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA GLASS | Chief Executive Officer | 138 LARCHMONT AVENUE, LARCHMONT, NY, United States, 10538 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 138 LARCHMONT AVENUE, SUITE 1A, LARCHMONT, NY, United States, 10538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-04 | 2011-05-02 | Address | NONE, NONE, 00000, YYY (Type of address: Principal Executive Office) |
| 1999-01-20 | 2011-05-02 | Address | 2 CARRIAGE HOUSE LANE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer) |
| 1999-01-20 | 2005-02-04 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office) |
| 1997-01-09 | 2011-05-02 | Address | TWO CARRIAGE HOUSE LANE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110512000459 | 2011-05-12 | CERTIFICATE OF DISSOLUTION | 2011-05-12 |
| 110502003199 | 2011-05-02 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002729 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 061227002806 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050204002396 | 2005-02-04 | BIENNIAL STATEMENT | 2005-01-01 |
| 030102002872 | 2003-01-02 | BIENNIAL STATEMENT | 2003-01-01 |
| 010104002596 | 2001-01-04 | BIENNIAL STATEMENT | 2001-01-01 |
| 990120002673 | 1999-01-20 | BIENNIAL STATEMENT | 1999-01-01 |
| 970109000725 | 1997-01-09 | CERTIFICATE OF INCORPORATION | 1997-01-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
