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GLOSSGENIUS, INC.

GLOSSGENIUS, INC.

Company Details

Name:	GLOSSGENIUS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Sep 2015 (9 years ago)
Entity Number:	4814993
ZIP code:	10606
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	GLOSSGENIUS, INC.
Address:	10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606
Principal Address:	579 BROADWAY, 2C, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name	Role	Address
DANIELLE COHEN-SHOHET	Chief Executive Officer	579 BROADWAY, SUITE 2C, NEW YORK, NY, United States, 10012

DOS Process Agent

Name	Role	Address
C/O UNITED CORPORATE SERVICES, INC.	DOS Process Agent	10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606

History

Start date	End date	Type	Value
2023-09-06	2023-09-06	Address	579 BROADWAY, SUITE 2C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	199 PRINCE ST APT 12, NEW YORK, NY 10012-2975, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-09-06	Address	579 BROADWAY, SUITE 2C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-09-06	Address	199 PRINCE ST APT 12, NEW YORK, NY 10012-2975, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-09-06	Address	10 BANK STREET, suite 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2023-05-23	2023-05-23	Address	199 PRINCE ST APT 12, NEW YORK, NY 10012-2975, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-05-23	Address	579 BROADWAY, SUITE 2C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2022-12-28	2023-05-23	Address	10 BANK STREET, suite 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2022-12-28	2023-05-23	Address	199 PRINCE ST APT 12, NEW YORK, NY 10012-2975, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2018-09-24	2022-12-28	Address	199 PRINCE ST APT 12, NEW YORK, NY 10012-2975, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2018-09-24	2019-09-03	Address	524 BROADWAY, 8TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2018-09-24	2022-12-28	Address	ATTN DANIELLE COHEN-SHOHET, 199 PRINCE STREET APT 12, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2015-09-03	2018-09-24	Address	ATTN DANIELLE COHEN-SHOHET, 199 PRINCE STREET APT 12, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230906001080	2023-09-06	BIENNIAL STATEMENT	2023-09-01
230523003575	2023-05-23	BIENNIAL STATEMENT	2021-09-01
221228002623	2022-03-18	CERTIFICATE OF AMENDMENT	2022-03-18
190903063304	2019-09-03	BIENNIAL STATEMENT	2019-09-01
180924006302	2018-09-24	BIENNIAL STATEMENT	2017-09-01
150903000480	2015-09-03	APPLICATION OF AUTHORITY	2015-09-03

Date of last update: 24 Nov 2024

Sources: New York Secretary of State