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V/GLADIEUX ENTERPRISES, INC.

Company Details

Name: V/GLADIEUX ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1998 (26 years ago)
Entity Number: 2322606
ZIP code: 43606
County: Orange
Place of Formation: Ohio
Address: PO BOX 12589, TOLEDO, OH, United States, 43606
Principal Address: 3400 EXECUTIVE PARKWAY, TOLEDO, OH, United States, 43606

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
TIMOTHY GLADIEUX Chief Executive Officer PO BOX 12589, TOLEDO, OH, United States, 43606

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 12589, TOLEDO, OH, United States, 43606

History

Start date End date Type Value
1999-11-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-08 1999-11-22 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-08 2001-03-07 Address P.O. BOX 5850, TOLEDO, OH, 43613, 0850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-28222 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
021127002017 2002-11-27 BIENNIAL STATEMENT 2002-12-01
010307002015 2001-03-07 BIENNIAL STATEMENT 2000-12-01
991122000125 1999-11-22 CERTIFICATE OF CHANGE 1999-11-22
981208000298 1998-12-08 APPLICATION OF AUTHORITY 1998-12-08

Date of last update: 30 Nov 2024

Sources: New York Secretary of State