| Name: | HUGH GLENN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1984 (40 years ago) |
| Entity Number: | 919836 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | CYMA (USA) LTD., 390 FIFTH AVE, STE 703, NEW YORK, NY, United States, 10018 |
| Address: | 390 FIFTH AVE, STE 703, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FLORIN NICULESCU | DOS Process Agent | 390 FIFTH AVE, STE 703, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| FLORIN NIUCLESCU | Chief Executive Officer | 390 FFITH AVE, STE 703, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-12 | 2008-05-27 | Address | 345 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10001, 5032, USA (Type of address: Principal Executive Office) |
| 2004-07-12 | 2008-05-27 | Address | 345 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10001, 5032, USA (Type of address: Chief Executive Officer) |
| 2004-07-12 | 2008-05-27 | Address | 345 7TH AVENUE, 22ND FLOOR, NEW YORK, NY, 10001, 5032, USA (Type of address: Service of Process) |
| 2003-09-02 | 2004-07-12 | Address | 270 MADISON AVENUE, NEW YORK, NY, 10016, 0601, USA (Type of address: Service of Process) |
| 2002-05-01 | 2004-07-12 | Address | 230 E 50TH ST / APT 3D, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-05-01 | 2004-07-12 | Address | 345 SEVENTH AVE / 22ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 2002-05-01 | Address | 350 FIFTH AVE, SUITE 1308, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 2002-05-01 | Address | 350 FIFTH AVE, SUITE 1308, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office) |
| 1984-05-30 | 2003-09-02 | Address | 551 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080527002340 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509003215 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040712002376 | 2004-07-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 030902000026 | 2003-09-02 | CERTIFICATE OF AMENDMENT | 2003-09-02 |
| 020501002764 | 2002-05-01 | BIENNIAL STATEMENT | 2002-05-01 |
| 010419000013 | 2001-04-19 | CERTIFICATE OF AMENDMENT | 2001-04-19 |
| 010419000011 | 2001-04-19 | ANNULMENT OF DISSOLUTION | 2001-04-19 |
| DP-846674 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
| 921228002601 | 1992-12-28 | BIENNIAL STATEMENT | 1992-05-01 |
| B106517-3 | 1984-05-30 | CERTIFICATE OF INCORPORATION | 1984-05-30 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
