Name: | GL NOBLE DENTON, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 06 Jun 2007 (17 years ago) |
Date of dissolution: | 26 Nov 2018 |
Entity Number: | 3527351 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Texas |
Principal Address: | 1400 RAVELLO DRIVE, KATY, TX, United States, 77449 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
ALEXANDER ELLINGSEN | Chief Executive Officer | 1400 RAVELLO DRIVE, KATY, TX, United States, 77449 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2015-09-09 | 2017-06-02 | Address | 1400 RAVELLO DRIVE, KATY, TX, 77449, USA (Type of address: Chief Executive Officer) |
2013-06-18 | 2015-09-09 | Address | 1155 DAIRY ASHFORD ST #315, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
2012-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2012-05-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2011-05-12 | 2015-09-09 | Address | 1155 DAIRY ASHFORD ST #315, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
2011-05-12 | 2013-06-18 | Address | 1155 DAIRY ASHFORD ST #315, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
2011-05-12 | 2011-05-12 | Address | 1155 DAIRY ASHFORD STREET #315, HOUSTON, TX, 77079, USA (Type of address: Service of Process) |
2011-05-12 | 2012-05-29 | Address | 1155 DAIRY ASHFORD ST #315, HOUSTON, TX, 77079, USA (Type of address: Service of Process) |
2009-06-24 | 2011-05-12 | Address | 14701 ST MARY'S LANE, STE 425, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
2009-06-24 | 2011-05-12 | Address | 14701 ST MARY'S LANE, STE 425, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
SR-47195 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-47194 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181126001150 | 2018-11-26 | CERTIFICATE OF TERMINATION | 2018-11-26 |
170602007262 | 2017-06-02 | BIENNIAL STATEMENT | 2017-06-01 |
150909006441 | 2015-09-09 | BIENNIAL STATEMENT | 2015-06-01 |
130618002144 | 2013-06-18 | BIENNIAL STATEMENT | 2013-06-01 |
120529000058 | 2012-05-29 | CERTIFICATE OF CHANGE | 2012-05-29 |
110512003122 | 2011-05-12 | BIENNIAL STATEMENT | 2011-06-01 |
110512000479 | 2011-05-12 | CERTIFICATE OF AMENDMENT | 2011-05-12 |
110512000469 | 2011-05-12 | CERTIFICATE OF CHANGE | 2011-05-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State