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GL NOBLE DENTON, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ALEXANDER ELLINGSEN Chief Executive Officer 1400 RAVELLO DRIVE, KATY, TX, United States, 77449

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

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)

Filings

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