| Name: | ACTIVE GLASS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1963 (62 years ago) |
| Entity Number: | 154126 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4305 3RD AVE., BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARVEY SOFEN | Chief Executive Officer | 4305 3RD AVE., BRONX, NY, United States, 10457 |
| Name | Role | Address |
|---|---|---|
| HARVEY SOFEN | DOS Process Agent | 4305 3RD AVE., BRONX, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-20 | 1997-05-19 | Address | 4305 THIRD AVENUE, BRONX, NY, 10457, USA (Type of address: Chief Executive Officer) |
| 1993-04-20 | 1997-05-19 | Address | 4305 THIRD AVENUE, BRONX, NY, 10457, USA (Type of address: Principal Executive Office) |
| 1987-02-25 | 1997-05-19 | Address | 4305 THIRD AVE., BRONX, NY, 10457, USA (Type of address: Service of Process) |
| 1963-01-28 | 1987-02-25 | Address | 424 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050211002730 | 2005-02-11 | BIENNIAL STATEMENT | 2005-01-01 |
| 030106002679 | 2003-01-06 | BIENNIAL STATEMENT | 2003-01-01 |
| 010129002251 | 2001-01-29 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002279 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970519002305 | 1997-05-19 | BIENNIAL STATEMENT | 1997-01-01 |
| 930420002998 | 1993-04-20 | BIENNIAL STATEMENT | 1993-01-01 |
| C151534-2 | 1990-06-12 | ASSUMED NAME CORP INITIAL FILING | 1990-06-12 |
| B461944-3 | 1987-02-25 | CERTIFICATE OF AMENDMENT | 1987-02-25 |
| 363781 | 1963-01-28 | CERTIFICATE OF INCORPORATION | 1963-01-28 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
