| Name: | GLEN COVE PACIFIC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2006 (19 years ago) |
| Entity Number: | 3337714 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 26 ALDGATE DRIVE EAST, MANHASSET, NY, United States, 11030 |
| Address ZIP Code: | 11030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLEN COVE PACIFIC INC. | DOS Process Agent | 26 ALDGATE DRIVE EAST, MANHASSET, NY, United States, 11030 |
| Name | Role | Address |
|---|---|---|
| NINI LIU | Chief Executive Officer | 26 ALDGATE DRIVE EAST, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-23 | 2023-02-23 | Address | 26 ALDGATE DRIVE EAST, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2016-10-20 | 2023-02-23 | Address | 26 ALDGATE DRIVE EAST, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| 2016-10-20 | 2023-02-23 | Address | 26 ALDGATE DRIVE EAST, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2012-04-18 | 2016-10-20 | Address | 48 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2011-08-19 | 2012-04-18 | Address | 48 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2011-08-19 | 2016-10-20 | Address | 48 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2011-08-19 | 2016-10-20 | Address | 48 GREAT NECK RD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2006-03-22 | 2023-02-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-03-22 | 2011-08-19 | Address | 46 EAST 29TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230223001186 | 2023-02-23 | BIENNIAL STATEMENT | 2022-03-01 |
| 161020006264 | 2016-10-20 | BIENNIAL STATEMENT | 2016-03-01 |
| 140515002451 | 2014-05-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120418002720 | 2012-04-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 110819002071 | 2011-08-19 | BIENNIAL STATEMENT | 2010-03-01 |
| 060322000520 | 2006-03-22 | CERTIFICATE OF INCORPORATION | 2006-03-22 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
