| Name: | IMPERIAL GLASS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2008 (16 years ago) |
| Entity Number: | 3726654 |
| ZIP code: | 11566 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1533 MERRICK AVENUE, MERRICK, NY, United States, 11566 |
| Address: | 1533 Merrick Avenue, Merrick, NY, United States, 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD CRICHTON | DOS Process Agent | 1533 Merrick Avenue, Merrick, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD CRICHTON | Chief Executive Officer | 1533 MERRICK AVENUE, MERRICK, NY, United States, 11566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 1533 MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2021-12-13 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-11-04 | 2021-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-10-28 | 2021-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-09-02 | 2024-11-01 | Address | 1533 MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2010-10-22 | 2024-11-01 | Address | 1533 MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 2010-10-22 | 2020-09-02 | Address | 1533 MERRICK AVENUE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 2008-09-30 | 2010-10-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2008-09-30 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-09-30 | 2021-10-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039134 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221229001379 | 2022-12-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061894 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 181101006900 | 2018-11-01 | BIENNIAL STATEMENT | 2018-09-01 |
| 161101007042 | 2016-11-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140915007048 | 2014-09-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 140318000647 | 2014-03-18 | CERTIFICATE OF AMENDMENT | 2014-03-18 |
| 120921002366 | 2012-09-21 | BIENNIAL STATEMENT | 2012-09-01 |
| 101022002920 | 2010-10-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080930000291 | 2008-09-30 | CERTIFICATE OF INCORPORATION | 2008-09-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
