| Name: | GLNA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1998 (27 years ago) |
| Entity Number: | 2229031 |
| County: | New York |
| Date of dissolution: | 18 Jan 2006 |
| Place of Formation: | Delaware |
| Address: | ATTNLEGAL DEPARTMENT, 500 BIC DRIVE, MILFORD, CT, United States, 06460 |
| Address ZIP Code: | |
| Principal Address: | 500 BIC DRIVE, MILFORD, CT, United States, 06460 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BIC CORPORATION | DOS Process Agent | ATTNLEGAL DEPARTMENT, 500 BIC DRIVE, MILFORD, CT, United States, 06460 |
| Name | Role | Address |
|---|---|---|
| MARIO GUEVARA | Chief Executive Officer | 500 BIC DRIVE, MILFORD, CT, United States, 06460 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-23 | 2002-08-27 | Address | 500 BIC DRIVE, MILFORD, CT, 06460, USA (Type of address: Chief Executive Officer) |
| 2000-03-23 | 2002-08-27 | Address | 50 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-11-05 | 2006-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2006-01-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-17 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-02-17 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060118000340 | 2006-01-18 | SURRENDER OF AUTHORITY | 2006-01-18 |
| 040206002643 | 2004-02-06 | BIENNIAL STATEMENT | 2004-02-01 |
| 020827002674 | 2002-08-27 | BIENNIAL STATEMENT | 2002-02-01 |
| 020610000463 | 2002-06-10 | CERTIFICATE OF AMENDMENT | 2002-06-10 |
| 000323003270 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
| 991105000016 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980217000113 | 1998-02-17 | APPLICATION OF AUTHORITY | 1998-02-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
