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UNITED GLASS SYSTEMS CORP.

Company Details

Name: UNITED GLASS SYSTEMS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Aug 2016 (8 years ago)
Entity Number: 4987653
County: New York
Place of Formation: Florida
Address: 2 PARK AVENUE, SUITE 301, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 3776 NW 124TH AVENUE, CORAL SPRINGS, FL, United States, 33065
Principal Address ZIP Code: 33065

DOS Process Agent

Name Role Address
UNITED GLASS SYSTEMS CORP. DOS Process Agent 2 PARK AVENUE, SUITE 301, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
MARK LEONARD Chief Executive Officer 3776 NW 124TH AVENUE, CORAL SPRINGS, FL, United States, 33065

History

Start date End date Type Value
2020-12-14 2020-12-14 Address 3776 NW 124TH AVENUE, CORAL SPRINGS, FL, 33065, USA (Type of address: Chief Executive Officer)
2020-12-14 2020-12-14 Address 2 PARK AVENUE, SUITE 301, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-08-03 2020-12-14 Address 125 E 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201214060713 2020-12-14 BIENNIAL STATEMENT 2020-08-01
201214061480 2020-12-14 BIENNIAL STATEMENT 2020-08-01
160803000647 2016-08-03 APPLICATION OF AUTHORITY 2016-08-03

Date of last update: 05 Nov 2024

Sources: New York Secretary of State