| Name: | GLOBE-AMERADA GLASS CO. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 1967 (57 years ago) |
| Branch of: | GLOBE-AMERADA GLASS CO., Illinois (Company Number LLC_00437581) |
| Entity Number: | 211951 |
| ZIP code: | 60007 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 2001 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, United States, 60007 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| MILDRED KELLMAN | Chief Executive Officer | 2001 GREENLEAF AVENUE, ELK GROVE VILLAGE, IL, United States, 60007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2006-06-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2006-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1987-06-10 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-06-10 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1967-07-05 | 1987-06-10 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1967-07-05 | 1987-06-10 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060802000149 | 2006-08-02 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2006-08-02 |
| 060608000743 | 2006-06-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2006-07-08 |
| 030709002098 | 2003-07-09 | BIENNIAL STATEMENT | 2003-07-01 |
| 010802002651 | 2001-08-02 | BIENNIAL STATEMENT | 2001-07-01 |
| 990920000080 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 990826002323 | 1999-08-26 | BIENNIAL STATEMENT | 1999-07-01 |
| 970711002235 | 1997-07-11 | BIENNIAL STATEMENT | 1997-07-01 |
| C219099-2 | 1995-01-26 | ASSUMED NAME CORP INITIAL FILING | 1995-01-26 |
| 930921003001 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930319003075 | 1993-03-19 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
