| Name: | GLOWFUSE LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 2019 (5 years ago) |
| Entity Number: | 5619092 |
| ZIP code: | 14221 |
| County: | Rensselaer |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Principal Address: | 291 River St, STE 317, TROY, NY, United States, 12180 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOREL LALICKI | DOS Process Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| JOREL LALICKI | Chief Executive Officer | 291 RIVER ST, STE 317, TROY, NY, United States, 12180 |
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-18 | 2024-10-18 | Address | 291 RIVER ST, STE 317, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2023-10-01 | 2023-10-01 | Address | 291 RIVER ST, STE 317, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2023-10-01 | 2024-10-18 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-10-01 | 2024-10-08 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2023-10-01 | 2024-10-18 | Address | 291 RIVER ST, STE 317, TROY, NY, 12180, USA (Type of address: Chief Executive Officer) |
| 2023-10-01 | 2024-10-18 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-09-11 | 2023-10-01 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2019-09-11 | 2023-10-01 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2019-09-11 | 2023-10-01 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018002536 | 2024-10-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-08 |
| 231001000654 | 2023-10-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210930001329 | 2021-09-30 | BIENNIAL STATEMENT | 2021-09-30 |
| 190911010238 | 2019-09-11 | CERTIFICATE OF INCORPORATION | 2019-09-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
