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GLENN CONSTRUCTION SERVICES, INC.

Company Details

Name: GLENN CONSTRUCTION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 1992 (33 years ago)
Entity Number: 1606414
ZIP code: 10005
County: Orange
Place of Formation: Missouri
Principal Address: 1 INFORMATION WAY, SUITE 300, LITTLE ROCK, AR, United States, 72202
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
GLENN CONSTRUCTION SERVICES, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
RYAN S. MCCLENDON Chief Executive Officer 1 INFORMATION WAY, SUITE 300, LITTLE ROCK, AR, United States, 72202

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 1 INFORMATION WAY, SUITE 300, LITTLE ROCK, AR, 72202, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address 216 LOUISIANA ST., LITTLE ROCK, AR, 72201, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-16 Address 216 LOUISIANA ST., LITTLE ROCK, AR, 72201, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-03 2020-01-02 Address 216 LOUISIANA STREET, LITTLE ROCK, AR, 72201, USA (Type of address: Chief Executive Officer)
2014-01-03 2018-01-03 Address 216 LOUISIANA ST., LITTLE ROCK, AR, 72201, USA (Type of address: Chief Executive Officer)
2014-01-03 2020-01-02 Address 216 LOUISIANA STREET, LITTLE ROCK, AR, 72201, USA (Type of address: Principal Executive Office)
2011-08-11 2014-01-03 Address PO BOX 528, 212 LOUISIANA, LITTLE ROCK, AR, 72203, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240116000115 2024-01-16 BIENNIAL STATEMENT 2024-01-16
220103000356 2022-01-03 BIENNIAL STATEMENT 2022-01-03
200102062177 2020-01-02 BIENNIAL STATEMENT 2020-01-01
SR-19547 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19546 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007444 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160105006959 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140103006078 2014-01-03 BIENNIAL STATEMENT 2014-01-01
110811003083 2011-08-11 AMENDMENT TO BIENNIAL STATEMENT 2010-01-01
100216002496 2010-02-16 BIENNIAL STATEMENT 2010-01-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State