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GLADSTONE RESOURCES, INC.

GLADSTONE RESOURCES, INC.

Company Details

Name:	GLADSTONE RESOURCES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Mar 1992 (33 years ago)
Date of dissolution:	27 Dec 2000
Entity Number:	1621811
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	1285 AVENUE OF THE AMERICAS, 35TH FLOOR, NEW YORK, NY, United States, 10019
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JOHN J MAHAR	Chief Executive Officer	1285 AVENUE OF THE AMERICAS, 35 FLOOR, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1995-11-14	2000-02-07	Address	712 5TH AVE., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-05-04	2000-02-07	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1992-03-18	1995-11-14	Address	635 MADISON AV., 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1992-03-18	1993-05-04	Address	35TH FLOOR, 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1517200	2000-12-27	ANNULMENT OF AUTHORITY	2000-12-27
000207000619	2000-02-07	CERTIFICATE OF CHANGE	2000-02-07
981124002019	1998-11-24	BIENNIAL STATEMENT	1998-03-01
951114000190	1995-11-14	CERTIFICATE OF CHANGE	1995-11-14
940427002600	1994-04-27	BIENNIAL STATEMENT	1994-03-01
930504003189	1993-05-04	BIENNIAL STATEMENT	1993-03-01
920318000469	1992-03-18	APPLICATION OF AUTHORITY	1992-03-18

Date of last update: 05 Jan 2025

Sources: New York Secretary of State