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ALL THAT GLITTERS, INC.

Company Details

Name: ALL THAT GLITTERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Sep 1997 (27 years ago) (Companies founded in September 1997)
Date of dissolution: 06 Mar 2012
Entity Number: 2183449
ZIP code: 10036 (Companies in New York, 10036)
County: New York
Place of Formation: New York
Address: 30 WEST 47TH ST, STE 1004, NEW YORK, NY, United States, 10036
Principal Address: 30 W 47TH STREET / SUITE 1004, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30 WEST 47TH ST, STE 1004, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
EYAL COHEN Chief Executive Officer 30 W 47TH STREET / SUITE 1004, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2007-02-23 2007-09-26 Address 30 W 47TH STREET / SUITE 1004, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-02-23 2007-09-26 Address 30 W 47TH STREET / SUITE 1004, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-11-18 2007-09-26 Address 30 WEST 47TH ST, STE 508, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2005-11-18 2007-02-23 Address 30 WEST 47TH STREET, SUITE 508, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-08-29 2005-11-18 Address 10 WEST 47TH ST, SUITE 1409, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-10-07 2007-02-23 Address 10 WEST 47TH ST SUITE 1409, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-10-07 2003-08-29 Address 10 WEST 47TH ST SUITE 1409, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-09-24 2005-11-18 Address 10 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120306000902 2012-03-06 CERTIFICATE OF DISSOLUTION 2012-03-06
090924002048 2009-09-24 BIENNIAL STATEMENT 2009-09-01
070926002091 2007-09-26 BIENNIAL STATEMENT 2007-09-01
070223002387 2007-02-23 AMENDMENT TO BIENNIAL STATEMENT 2005-09-01
051118002866 2005-11-18 BIENNIAL STATEMENT 2005-09-01
030829002419 2003-08-29 BIENNIAL STATEMENT 2003-09-01
010913002277 2001-09-13 BIENNIAL STATEMENT 2001-09-01
991007002329 1999-10-07 BIENNIAL STATEMENT 1999-09-01
970924000192 1997-09-24 CERTIFICATE OF INCORPORATION 1997-09-24

Date of last update: 12 Nov 2024

Sources: New York Secretary of State