| Name: | KAPLAN GLASS & MIRROR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 1998 (26 years ago) |
| Entity Number: | 2311587 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 230 oakley avenue, elmont, NY, United States, 11003 |
| Address ZIP Code: | 11003 |
| Principal Address: | 230 OAKLEY AVENUE, ELMONT, NY, United States, 11003 |
| Principal Address ZIP Code: | 11003 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDRES MEDINA | Chief Executive Officer | 230 OAKLEY AVENUE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 oakley avenue, elmont, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| ANDRES MEDINA | Agent | 4170 PARK AVENUE, BRONX, NY, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-20 | 2012-11-29 | Address | 4170 PARK AVENUE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2006-11-20 | Address | 4170 PARK AVE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 2001-03-02 | 2006-11-20 | Address | 230 OAKLEY AVE, ELMONT, NY, 11003, USA (Type of address: Principal Executive Office) |
| 2001-03-02 | 2006-11-20 | Address | 4170 PARK AVE, BRONX, NY, 10457, 6005, USA (Type of address: Service of Process) |
| 1998-10-30 | 2021-09-24 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1998-10-30 | 2001-03-02 | Address | 4170 PARK AVENUE, BRONX, NY, 10457, 6005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210923002622 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 121129002298 | 2012-11-29 | BIENNIAL STATEMENT | 2012-10-01 |
| 081002003209 | 2008-10-02 | BIENNIAL STATEMENT | 2008-10-01 |
| 061120002682 | 2006-11-20 | BIENNIAL STATEMENT | 2006-10-01 |
| 050302002851 | 2005-03-02 | BIENNIAL STATEMENT | 2004-10-01 |
| 020930002786 | 2002-09-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 010302002609 | 2001-03-02 | BIENNIAL STATEMENT | 2000-10-01 |
| 981030000144 | 1998-10-30 | CERTIFICATE OF INCORPORATION | 1998-10-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
