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GLORP TEK, INC.

Company Details

Name: GLORP TEK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2007 (17 years ago) (Companies founded in June 2007)
Entity Number: 3525039
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: California
Address: 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020
Principal Address: 16133 VENTURA BLVD STE 545, ENCINO, CA, United States, 91436

Agent

Name Role Address
ERESIDENT AGENT, INC. Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
ANDREW SAMBERG Chief Executive Officer 16133 VENTURA BLVD STE 545, ENCINO, CA, United States, 91436

History

Start date End date Type Value
2024-05-24 2024-05-24 Address 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-05-24 Address 1 Rockefeller Plaza Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process)
2024-05-21 2024-05-21 Address 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-05-24 Address 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2013-06-28 2024-05-21 Address 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2013-06-28 2024-05-21 Address 16133 VENTURA BLVD STE 545, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2009-06-15 2013-06-28 Address 9229 SUNSET BLVD STE #414, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Principal Executive Office)
2009-06-15 2013-06-28 Address 9229 SUNSET BLVD STE #414, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Chief Executive Officer)
2009-06-15 2013-06-28 Address 9229 SUNSET BLVD STE #414, WEST HOLLYWOOD, CA, 90069, USA (Type of address: Service of Process)
2007-06-01 2009-06-15 Address 9229 SUNSET BLVD., SUITE 414, LOS ANGELES, CA, 90069, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240524000908 2024-05-23 CERTIFICATE OF CHANGE BY ENTITY 2024-05-23
240521001600 2024-05-21 BIENNIAL STATEMENT 2024-05-21
130628006261 2013-06-28 BIENNIAL STATEMENT 2013-06-01
090615002576 2009-06-15 BIENNIAL STATEMENT 2009-06-01
070601000141 2007-06-01 APPLICATION OF AUTHORITY 2007-06-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State