| Name: | ROYAL GLASS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1928 (97 years ago) |
| Entity Number: | 24632 |
| County: | Kings |
| Date of dissolution: | 29 Dec 1999 |
| Place of Formation: | New York |
| Principal Address: | 500 NORDHOFF PL, ENGLEWOOD, NJ, United States, 07631 |
| Principal Address ZIP Code: | |
| Address: | 153 E. 53RD STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 0
Share Par Value 500000
Type CAP
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ROYAL GLASS CORP. | 0185844 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| JOSEPH L. BROADWIN WILLKIE FARR & GALLAGHER | DOS Process Agent | 153 E. 53RD STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOSEPH L. BROADWIN, WILLKIE FARR & GALLAGHER | Agent | 153 E. 53RD STREET, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| BERTRAMH GOTTLIEB | Chief Executive Officer | 500 NORDHOFF PL, ENGLEWOOD, NJ, United States, 07631 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1954-03-05 | 1979-04-05 | Name | ROYAL GLASS & MILLWORK CORP. |
| 1941-03-20 | 1945-06-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 100 |
| 1941-03-20 | 1945-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 4000, Par value: 0 |
| 1934-11-26 | 1992-05-04 | Address | 3RD AND HEYWARD STS., LONG ISLAND CITY, NY, USA (Type of address: Service of Process) |
| 1928-01-23 | 1954-03-05 | Name | ROYAL GLASS WORKS, CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20091021032 | 2009-10-21 | ASSUMED NAME CORP INITIAL FILING | 2009-10-21 |
| DP-1448504 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 960318002124 | 1996-03-18 | BIENNIAL STATEMENT | 1996-01-01 |
| 920504000018 | 1992-05-04 | CERTIFICATE OF CHANGE | 1992-05-04 |
| B442049-3 | 1986-12-31 | CERTIFICATE OF MERGER | 1986-12-31 |
| A565444-2 | 1979-04-05 | CERTIFICATE OF AMENDMENT | 1979-04-05 |
| 118803 | 1958-08-08 | CERTIFICATE OF MERGER | 1958-08-08 |
| 8684-25 | 1954-03-05 | CERTIFICATE OF AMENDMENT | 1954-03-05 |
| 7250-54 | 1948-03-31 | CERTIFICATE OF AMENDMENT | 1948-03-31 |
| 6440-133 | 1945-06-25 | CERTIFICATE OF AMENDMENT | 1945-06-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
