WEIL CERAMICS & GLASS, INC.

Headquarter

Company Details

Name:	WEIL CERAMICS & GLASS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 1930 (95 years ago)
Entity Number:	38553
County:	New York
Place of Formation:	New York
Address:	1 LLARDO DRIVE, MOONACHIE, NJ, United States, 07074
Address ZIP Code:
Principal Address:	41 MADISON AVE, NEW YORK, NY, United States, 10010
Principal Address ZIP Code:	10010

Shares Details

Shares issued 200000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	WEIL CERAMICS & GLASS, INC.	CORP_55117977	ILLINOIS
Headquarter of	WEIL CERAMICS & GLASS, INC.	b89a80ad-add4-e011-a886-001ec94ffe7f	MINNESOTA

DOS Process Agent

Name	Role	Address
BARBARA S JENTIS	DOS Process Agent	1 LLARDO DRIVE, MOONACHIE, NJ, United States, 07074

Chief Executive Officer

Name	Role	Address
ANGELO DIPALO	Chief Executive Officer	CARREJERA ALBORAYA, TAVERNES BLANQUES, VALENCIA, Spain

History

Start date	End date	Type	Value
2012-03-29	2013-02-19	Address	43 WEST 57TH ST, NEW YORK, NY, 10019, 3498, USA (Type of address: Principal Executive Office)
2010-11-29	2013-02-19	Address	TAVERNES BLANQUES, VALENCIA, 00000, ESP (Type of address: Chief Executive Officer)
2010-11-29	2012-03-29	Address	43 WEST 57TH ST, NEW YORK, NY, 10019, 3498, USA (Type of address: Principal Executive Office)
2010-11-29	2012-03-29	Address	1 LLDRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process)
2008-09-08	2010-11-29	Address	TAVERNES BLANQUES, VALENCIA, 00000, ESP (Type of address: Chief Executive Officer)
2006-05-10	2010-11-29	Address	1 LLDRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process)
2006-05-10	2008-09-08	Address	43 W 57TH ST, NEW YORK, NY, 10019, 3498, USA (Type of address: Chief Executive Officer)
2006-05-10	2010-11-29	Address	43 W 57TH ST, NEW YORK, NY, 10019, 3498, USA (Type of address: Principal Executive Office)
2002-02-19	2006-05-10	Address	1 LLADRO DRIVE, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process)
2002-02-19	2006-05-10	Address	43 W 57TH ST, NEW YORK, NY, 10019, 3498, USA (Type of address: Principal Executive Office)
2000-04-04	2002-02-19	Address	HERRERO LLADRO US, 1 LLADRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Principal Executive Office)
2000-04-04	2002-02-19	Address	HERRERO LLADRO USA, 1 LLADRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process)
1998-07-22	2000-04-04	Address	HERRERO LLADRO US, 1 LLADRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Principal Executive Office)
1998-07-22	2006-05-10	Address	TAVERNES BLANQUES, VALENCIA, 46015, ESP (Type of address: Chief Executive Officer)
1998-07-22	2000-04-04	Address	HERRERO LLADRO USA, 1 LLADRO DR, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process)
1994-03-09	1998-07-22	Address	1 LLADRO DRIVE, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process)
1994-03-09	1998-07-22	Address	1 LLADRO DRIVE, MOONACHIE, NJ, 07074, USA (Type of address: Principal Executive Office)
1994-03-09	1998-07-22	Address	TAVERNES BLANQUES, VALENCIA, 46015, ESP (Type of address: Chief Executive Officer)
1979-01-02	1984-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 50000, Par value: 0
1974-12-26	1979-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 25000, Par value: 0
1973-12-27	1994-03-09	Address	225 5TH AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1973-12-27	1974-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 12000, Par value: 0
1971-10-07	1973-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 6000, Par value: 0
1945-11-21	1971-10-07	Shares	Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0
1933-01-23	1943-12-11	Name	WEIL-FREEMAN, INC.
1930-02-26	1973-12-27	Address	417 RIVERSIDE DR., NEW YORK, NY, 10025, USA (Type of address: Service of Process)
1930-02-26	1945-11-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1930-02-26	1933-01-23	Name	JUDELL BROS. & WEIL, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
20161028063	2016-10-28	ASSUMED NAME CORP INITIAL FILING	2016-10-28
130219002572	2013-02-19	AMENDMENT TO BIENNIAL STATEMENT	2012-02-01
120329002414	2012-03-29	BIENNIAL STATEMENT	2012-02-01
101129002498	2010-11-29	BIENNIAL STATEMENT	2010-02-01
080908002956	2008-09-08	BIENNIAL STATEMENT	2008-02-01
060510002897	2006-05-10	BIENNIAL STATEMENT	2006-02-01
020219002277	2002-02-19	BIENNIAL STATEMENT	2002-02-01
000404002562	2000-04-04	BIENNIAL STATEMENT	2000-02-01
980722002097	1998-07-22	BIENNIAL STATEMENT	1998-02-01
940309002341	1994-03-09	BIENNIAL STATEMENT	1994-02-01
B075835-3	1984-03-05	CERTIFICATE OF AMENDMENT	1984-03-05
A541344-3	1979-01-02	CERTIFICATE OF AMENDMENT	1979-01-02
A202519-3	1974-12-26	CERTIFICATE OF AMENDMENT	1974-12-26
A123901-5	1973-12-27	CERTIFICATE OF AMENDMENT	1973-12-27
937895-5	1971-10-07	CERTIFICATE OF AMENDMENT	1971-10-07
6519-91	1945-11-21	CERTIFICATE OF AMENDMENT	1945-11-21
6215-4	1943-12-11	CERTIFICATE OF AMENDMENT	1943-12-11
4391-12	1933-01-23	CERTIFICATE OF AMENDMENT	1933-01-23
3736-91	1930-02-26	CERTIFICATE OF INCORPORATION	1930-02-26

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

WEIL CERAMICS & GLASS, INC.

Company Details

Links between entities

DOS Process Agent

Chief Executive Officer

History

Filings

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