| Name: | GLENCADIA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2006 (18 years ago) |
| Entity Number: | 3439901 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 3 Rybka Rd Box 40, BOX 40, Stuyvesant Falls, NY, United States, 12174 |
| Address ZIP Code: | 12174 |
| Principal Address: | 3 RYBKA RD, Unit 40, STUYVESANT FALLS, NY, United States, 12174 |
| Principal Address ZIP Code: | 12174 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q93NUMRG3529 | 2022-02-03 | 3 RYBKA RD BOX 40, STUYVESANT FALLS, NY, 12174, 7708, USA | 3 RYBKA RD, BOX 40, STUYVESANT FALLS, NY, 12174, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | GLENCADIA DOG CAMP |
| Congressional District | 19 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-02-09 |
| Initial Registration Date | 2021-02-03 |
| Entity Start Date | 2006-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 812910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AENNE GRANNIS |
| Role | PRESIDENT |
| Address | 3 RYBKA ROAD, 40, STUYVESANT FALLS, NY, 12174, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | AENNE GRANNIS |
| Role | PRESIDENT |
| Address | 3 RYBKA ROAD, 40, STUYVESANT FALLS, NY, 12174, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLENCADIA 401(K) PLAN | 2023 | 208075742 | 2024-05-22 | GLENCADIA CORPORATION | 0 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-22 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| WILLIAM PFLAUM | Chief Executive Officer | 3 RYBKA RD, UNIT 40, STUYVESANT FALLS, NY, United States, 12174 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 Rybka Rd Box 40, BOX 40, Stuyvesant Falls, NY, United States, 12174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-11-20 | 2023-12-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-11-20 | 2017-11-01 | Address | WILLIAM PFLAUM, 3 RYBKA ROAD, BOX 40, STUYVESANT FALLS, NY, 12174, 0040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230117002180 | 2023-01-17 | BIENNIAL STATEMENT | 2022-11-01 |
| 171101002012 | 2017-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 110125003110 | 2011-01-25 | BIENNIAL STATEMENT | 2010-11-01 |
| 081029002332 | 2008-10-29 | BIENNIAL STATEMENT | 2008-11-01 |
| 061120000477 | 2006-11-20 | CERTIFICATE OF INCORPORATION | 2006-11-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
