| Name: | THE GLASSES FREE NETWORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2016 (8 years ago) |
| Entity Number: | 5048636 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | Suite A, 10th Floor, Maple House, High Street Potters Bar, Herfordshire, United Kingdom, EN6 5BS |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| JAMES ASHBEY | Chief Executive Officer | 69 HILLBROOK ROAD, LONDON, United Kingdom, SW17 8SF |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-26 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-26 | 2024-02-13 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2023-12-26 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-12-06 | 2023-12-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-12-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240213003974 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 231226000492 | 2023-12-26 | CERTIFICATE OF AMENDMENT | 2023-12-26 |
| SR-115601 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 161206000735 | 2016-12-06 | CERTIFICATE OF INCORPORATION | 2016-12-06 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
