| Name: | GLIA TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2013 (12 years ago) |
| Entity Number: | 4377040 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 30 W 21ST STREET, 4TH FLOOR, NEW YORK, NY, United States, 10010 |
| Principal Address: | 30 West 21st Street, Floor 4, NEW YORK, NY, United States, 10010 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLIA TECHNOLOGIES 401(K) PLAN | 2023 | 455413857 | 2024-07-01 | GLIA TECHNOLOGIES, INC. | 147 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-01 |
| Name of individual signing | DANIELE HAUPTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 519100 |
| Plan sponsor’s address | 30 W 21ST ST, FLOOR 4, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-14 |
| Name of individual signing | DANIELE HAUPTMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 7322663854 |
| Plan sponsor’s address | 30 W 21ST ST FLOOR 4, NEW YORK, NY, 10010 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-22 |
| Name of individual signing | MENG MURPHY |
| Name | Role | Address |
|---|---|---|
| DANIEL MICHAELI | DOS Process Agent | 30 W 21ST STREET, 4TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL MICHAELI | Chief Executive Officer | 30 WEST 21ST STREET, FLOOR 4, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 30 WEST 21ST STREET, FLOOR 4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 30 W 21ST STREET, 4TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-05-17 | 2023-05-17 | Address | 30 W 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-08-19 | 2023-05-17 | Address | 30 W 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2020-08-19 | 2023-05-17 | Address | 30 W 21ST STREET, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-02-22 | 2020-08-19 | Address | 19 WEST 21ST, SUITE 202, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2019-02-22 | 2020-08-19 | Address | 19 WEST 21ST, SUITE 202, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-02-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-03-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517001300 | 2023-05-17 | BIENNIAL STATEMENT | 2023-03-01 |
| 210629002240 | 2021-06-29 | BIENNIAL STATEMENT | 2021-06-29 |
| 200819060105 | 2020-08-19 | BIENNIAL STATEMENT | 2019-03-01 |
| 191112000328 | 2019-11-12 | CERTIFICATE OF AMENDMENT | 2019-11-12 |
| 190222060303 | 2019-02-22 | BIENNIAL STATEMENT | 2017-03-01 |
| SR-63142 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-63141 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130321000098 | 2013-03-21 | APPLICATION OF AUTHORITY | 2013-03-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
