| Name: | GLENWOOD LUXURY APARTMENT RENTALS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1975 (50 years ago) |
| Entity Number: | 367428 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CAROLE PITTELMAN | Chief Executive Officer | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, United States, 11040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-04-13 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-01-22 | 2023-04-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-01-22 | 2023-04-13 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2023-01-22 | 2023-04-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-01-20 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-26 | 2023-01-22 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 2018-07-02 | 2023-01-22 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2018-05-31 | 2018-07-02 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2018-05-31 | 2021-04-26 | Address | 1200 UNION TURNPIKE, NEW HYDE PARK, NY, 11040, USA (Type of address: Service of Process) |
| 1975-04-16 | 2018-05-31 | Address | 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413000235 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 230122000569 | 2023-01-20 | CERTIFICATE OF CHANGE BY ENTITY | 2023-01-20 |
| 210426060603 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 190425060034 | 2019-04-25 | BIENNIAL STATEMENT | 2019-04-01 |
| 180702002033 | 2018-07-02 | AMENDMENT TO BIENNIAL STATEMENT | 2017-04-01 |
| 180531002006 | 2018-05-31 | BIENNIAL STATEMENT | 2017-04-01 |
| 20051229033 | 2005-12-29 | ASSUMED NAME LLC INITIAL FILING | 2005-12-29 |
| 041103000056 | 2004-11-03 | CERTIFICATE OF AMENDMENT | 2004-11-03 |
| A227132-7 | 1975-04-16 | CERTIFICATE OF INCORPORATION | 1975-04-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
