| Name: | GLENGARIFF HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2003 (22 years ago) (Companies founded in January 2003) |
| Entity Number: | 2855655 |
| ZIP code: | 10036 (Companies in Nassau, 10036) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 26 GRACE DRIVE, OLD WESTBURY, NY, United States, 11568 |
| Address: | 1120 AVENUE OF THE AMERICAS, FOURTH FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VEENA AHUJA | Chief Executive Officer | 26 GRACE DRIVE, OLD WESTBURY, NY, United States, 11568 |
| Name | Role | Address |
|---|---|---|
| C/O TENZER AND LUNIN LLP | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, FOURTH FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-09 | 2019-02-28 | Address | 1775 BROADWAY SUITE #608, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-03-09 | 2019-02-28 | Address | 141 DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2011-03-09 | 2019-02-28 | Address | 141 DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2005-03-18 | 2011-03-09 | Address | 141 DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2005-03-18 | 2011-03-09 | Address | 141 DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2003-01-13 | 2011-03-09 | Address | 1 SCHOOL STREET, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2003-01-13 | 2008-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228002004 | 2019-02-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 130715000951 | 2013-07-15 | CERTIFICATE OF AMENDMENT | 2013-07-15 |
| 130205002368 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110309002579 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 081230002408 | 2008-12-30 | BIENNIAL STATEMENT | 2009-01-01 |
| 080513000295 | 2008-05-13 | CERTIFICATE OF AMENDMENT | 2008-05-13 |
| 061227002772 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050318002805 | 2005-03-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 040720000964 | 2004-07-20 | CERTIFICATE OF AMENDMENT | 2004-07-20 |
| 030113000062 | 2003-01-13 | CERTIFICATE OF INCORPORATION | 2003-01-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
