| Name: | GLATT AIR TECHNIQUES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Jun 1973 (51 years ago) |
| Date of dissolution: | 31 Oct 2006 |
| Entity Number: | 262703 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: TODD BRINBERG, 420 LEXINGTON AVE STE 2300, NEW YORK, NY, United States, 10170 |
| Principal Address: | 20 SPEAR RD, RAMSEY, NJ, United States, 07446 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REINER NOWAK | Chief Executive Officer | 20 SPEAR ROAD, RAMSEY, NJ, United States, 07446 |
| Name | Role | Address |
|---|---|---|
| NADBERNY & BRINBERG LLP | DOS Process Agent | ATTN: TODD BRINBERG, 420 LEXINGTON AVE STE 2300, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-03 | 2005-08-04 | Address | 20 SPEAR RD, RAMSEY, NJ, 07446, 1221, USA (Type of address: Chief Executive Officer) |
| 2001-11-15 | 2004-09-03 | Address | ATTN: TODD M BRINBERG, 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1977-11-30 | 1985-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 450, Par value: 0 |
| 1973-06-01 | 1977-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-06-01 | 2001-11-15 | Address | 22 E. 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061031000576 | 2006-10-31 | CERTIFICATE OF MERGER | 2006-10-31 |
| 050804002765 | 2005-08-04 | BIENNIAL STATEMENT | 2005-06-01 |
| 040903002759 | 2004-09-03 | BIENNIAL STATEMENT | 2003-06-01 |
| 011115000193 | 2001-11-15 | CERTIFICATE OF CHANGE | 2001-11-15 |
| B233409-3 | 1985-06-05 | CERTIFICATE OF AMENDMENT | 1985-06-05 |
| A446644-3 | 1977-11-30 | CERTIFICATE OF AMENDMENT | 1977-11-30 |
| A140165-3 | 1974-03-07 | CERTIFICATE OF AMENDMENT | 1974-03-07 |
| A75701-4 | 1973-06-01 | CERTIFICATE OF INCORPORATION | 1973-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
