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GLENDALE HOLDING CORP.

Company Details

Name: GLENDALE HOLDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Oct 1947 (77 years ago) (Companies founded in October 1947)
Date of dissolution: 15 Apr 1999
Entity Number: 80687
ZIP code: 11385 (Companies in New York, 11385)
County: New York
Place of Formation: New York
Address: 75-11 WOODHAVEN BLVD, GLENDALE, NY, United States, 11385

Shares Details

Shares issued 450

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75-11 WOODHAVEN BLVD, GLENDALE, NY, United States, 11385

Chief Executive Officer

Name Role Address
FRANK MARTORANA Chief Executive Officer 75-11 WOODHAVEN BLVD, GLENDALE, NY, United States, 11385

History

Start date End date Type Value
1980-11-05 1994-06-23 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1000
1980-11-05 1986-12-04 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1980-11-05 1995-04-07 Address 42-16 13TH ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1956-04-12 1980-11-05 Address 49-10 47TH AVE., WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
1949-02-01 1980-11-05 Shares Share type: NO PAR VALUE, Number of shares: 300, Par value: 0
1947-10-15 1949-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1947-10-15 1956-04-12 Address 11 BROADWAY, ROOM 1760, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990415000622 1999-04-15 CERTIFICATE OF DISSOLUTION 1999-04-15
971008002632 1997-10-08 BIENNIAL STATEMENT 1997-10-01
960614000539 1996-06-14 CERTIFICATE OF AMENDMENT 1996-06-14
950407002233 1995-04-07 BIENNIAL STATEMENT 1993-10-01
940623000409 1994-06-23 CERTIFICATE OF AMENDMENT 1994-06-23
C053415-2 1989-09-11 ASSUMED NAME CORP INITIAL FILING 1989-09-11
B431183-5 1986-12-04 CERTIFICATE OF AMENDMENT 1986-12-04
A711703-6 1980-11-05 CERTIFICATE OF AMENDMENT 1980-11-05
14204 1956-04-12 CERTIFICATE OF AMENDMENT 1956-04-12
8793-128 1954-08-10 CERTIFICATE OF AMENDMENT 1954-08-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State