| Name: | GLENDALE WAREHOUSING AND DISTRIBUTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 1986 (38 years ago) |
| Entity Number: | 1090558 |
| ZIP code: | 08817 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 742 OLD POST ROAD, EDISON, NJ, United States, 08817 |
| Principal Address: | 742 OLD POST RD, EDISON, NJ, United States, 08817 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q7MSJBDCNCF1 | 2023-04-07 | 742 OLD POST RD, EDISON, NJ, 08817, 4895, USA | 742 OLD POST RD, EDISON, NJ, 08817, 4895, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | GLENDALE WAREHOUSE |
| Division Name | GLENDALE WAREHOUSING AND DISTRIBUTION CORP |
| Congressional District | 06 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-03-10 |
| Initial Registration Date | 2022-03-08 |
| Entity Start Date | 1986-12-04 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANK COLLETTE |
| Role | PRESIDENT |
| Address | 742 OLD POST ROAD, EDISON, NJ, 08817, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANK COLLETTE |
| Role | PRESIDENT |
| Address | 742 OLD POST ROAD, EDISON, NJ, 08817, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| FRANK COLLETTE | Chief Executive Officer | 742 OLD POST RD, EDISON, NJ, United States, 08817 |
| Name | Role | Address |
|---|---|---|
| ATTENTION: FRANK COLLETTE | DOS Process Agent | 742 OLD POST ROAD, EDISON, NJ, United States, 08817 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-28 | 2023-01-03 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.001 |
| 2014-07-28 | 2014-12-19 | Address | 742 OLD POST ROAD, EDISON, NJ, 08817, USA (Type of address: Service of Process) |
| 2012-12-26 | 2014-12-19 | Address | 742 OLD POST RD, EDISON, NJ, 08817, USA (Type of address: Chief Executive Officer) |
| 2012-12-26 | 2014-07-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1986-12-04 | 2012-12-26 | Address | 57-02 48TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221229001076 | 2022-12-29 | BIENNIAL STATEMENT | 2022-12-01 |
| 181219006582 | 2018-12-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 161209006348 | 2016-12-09 | BIENNIAL STATEMENT | 2016-12-01 |
| 141219006102 | 2014-12-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 140728000303 | 2014-07-28 | CERTIFICATE OF AMENDMENT | 2014-07-28 |
| 121226002169 | 2012-12-26 | BIENNIAL STATEMENT | 2011-12-01 |
| B431324-4 | 1986-12-04 | CERTIFICATE OF INCORPORATION | 1986-12-04 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
