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GLAMOUR SHOTS LICENSING, INC.

Company Details

Name: GLAMOUR SHOTS LICENSING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1992 (32 years ago)
Entity Number: 1654644
ZIP code: 10005
County: New York
Place of Formation: Oklahoma
Principal Address: 1300 METROPOLITAN AVE, OKLAHOMA CITY, OK, United States, 73108
Address: 28 LIBERTY ST., NEW YORK, OK, United States, 10005

Chief Executive Officer

Name Role Address
JACK E. COUNTS, JR. Chief Executive Officer 1300 METROPOLITAN AVE, OKLAHOMA CITY, OK, United States, 73108

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, OK, United States, 10005

History

Start date End date Type Value
2019-01-28 2020-07-08 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-07-11 2019-01-28 Address 5225 N SHARTEL AVE, STE 100, OKLAHOMA CITY, OK, 73118, USA (Type of address: Service of Process)
2012-10-04 2018-07-11 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-31 2012-10-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-08-31 2012-06-13 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-08-24 2006-06-22 Address 1300 METROPOLITAN AVE, OKLAHOMA CITY, OK, 73108, USA (Type of address: Principal Executive Office)
1999-09-21 2009-08-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2009-08-31 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-18 2006-06-22 Address 1300 METROPOLITAN, OKLAHOMA CITY, OK, 73108, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200708060763 2020-07-08 BIENNIAL STATEMENT 2020-07-01
SR-85710 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85709 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180711006511 2018-07-11 BIENNIAL STATEMENT 2018-07-01
160706006604 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140707006114 2014-07-07 BIENNIAL STATEMENT 2014-07-01
121004000659 2012-10-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-04
120702006071 2012-07-02 BIENNIAL STATEMENT 2012-07-01
120613000703 2012-06-13 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-13
100726002106 2010-07-26 BIENNIAL STATEMENT 2010-07-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State