| Name: | MASSACHUSETTS PLATE GLASS AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Nov 1988 (36 years ago) |
| Date of dissolution: | 08 Apr 2011 |
| Entity Number: | 1309620 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | ONE WESTBROOK CENTER, SUITE 320, WESTCHESTER, IL, United States, 60154 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DEANNA L DREW | Chief Executive Officer | ONE WESTBROOK CENTER, SUITE 320, WESTCHESTER, IL, United States, 60154 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-03 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-01-03 | 2008-11-06 | Address | ONE WESTBROOK CENTER, SUITE 320, WESTCHESTER, IL, 60154, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2005-01-03 | Address | DEANNA L MITCHEL, 300 GARDEN CITY PLAZA STE 246, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2002-12-04 | 2005-01-03 | Address | 300 GARDEN CITY PLAZA, SUITE 246, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2002-12-04 | 2005-01-03 | Address | DEANNA L MITCHEL, 300 GARDEN CITY PLAZA STE 246, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2000-11-13 | 2002-12-04 | Address | DEANNA L. MITCHEL, 300 GARDEN CITY PLAZA /STE 222, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2000-11-13 | 2002-12-04 | Address | 300 GARDEN CITY PLAZA, SUITE 222, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2000-11-13 | 2002-12-04 | Address | DEANNA L. MITCHEL, 300 GARDEN CITY PLAZA /STE 222, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1993-11-29 | 2000-11-13 | Address | LAWRENCE T MITCHEL, 300 GARDEN CITY PLAZA STE 222, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1993-11-29 | 2000-11-13 | Address | LAWRENCE T. MITCHEL, 300 GARDEN CITY PLAZA STE 222, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17325 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110408000638 | 2011-04-08 | CERTIFICATE OF DISSOLUTION | 2011-04-08 |
| 101108002200 | 2010-11-08 | BIENNIAL STATEMENT | 2010-11-01 |
| 081106002887 | 2008-11-06 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002450 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 050103002425 | 2005-01-03 | BIENNIAL STATEMENT | 2004-11-01 |
| 021204002786 | 2002-12-04 | BIENNIAL STATEMENT | 2002-11-01 |
| 001113002163 | 2000-11-13 | BIENNIAL STATEMENT | 2000-11-01 |
| 981106002046 | 1998-11-06 | BIENNIAL STATEMENT | 1998-11-01 |
| 961114002312 | 1996-11-14 | BIENNIAL STATEMENT | 1996-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
