| Name: | STOELZLE GLASS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Apr 2011 (14 years ago) |
| Entity Number: | 4076614 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 979 CORPORATE BLVD, LINTHICUM HEIGHTS, MD, United States, 21090 |
| Principal Address ZIP Code: | 21090 |
| Name | Role | Address |
|---|---|---|
| KAVANAGH DAHL & KNIGHT LLP | DOS Process Agent | 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| AUGUST GRUPP | Chief Executive Officer | 5 PENN PLAZA, 23RD FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-13 | 2020-11-16 | Address | 90 PARK AVENUE FL. 34, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-04-05 | 2020-11-16 | Address | 494 8TH STREET, SUITE 1400, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-05-08 | 2017-04-05 | Address | 252 WEST 37TH STREET, SUITE 1202, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2017-12-13 | Address | 415 MADISON AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201117000045 | 2020-11-17 | CERTIFICATE OF AMENDMENT | 2020-11-17 |
| 201116060082 | 2020-11-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 171213000141 | 2017-12-13 | CERTIFICATE OF CHANGE | 2017-12-13 |
| 170405006437 | 2017-04-05 | BIENNIAL STATEMENT | 2017-04-01 |
| 130508006247 | 2013-05-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110404000408 | 2011-04-04 | APPLICATION OF AUTHORITY | 2011-04-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
