| Name: | THE GLASS DEPOT OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Feb 1993 (32 years ago) |
| Date of dissolution: | 21 Nov 2002 |
| Branch of: | THE GLASS DEPOT OF NEW YORK, INC., Minnesota (Company Number 53157deb-a9d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1699107 |
| ZIP code: | 10011 |
| County: | Suffolk |
| Place of Formation: | Minnesota |
| Principal Address: | 4000 OLSON MEMORIAL HWY #600, MINNEAPOLIS, MN, United States, 55422 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONALD W. GOLDFUS | Chief Executive Officer | 7900 XERXES AVE SO, STE 1800, MINNEAPOLIS, MN, United States, 55431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 1999-09-24 | Address | 1633 BROADWAY, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-27 | 1999-03-15 | Address | 4000 OLSON MEMORIAL HWY,, STE 600, MINNEAPOLIS, MN, 55431, USA (Type of address: Principal Executive Office) |
| 1994-05-12 | 1997-03-27 | Address | 4000 OLSON MEMORIAL HIGHWAY, #600, MINNEAPOLIS, MN, 55422, USA (Type of address: Service of Process) |
| 1994-05-12 | 1997-03-27 | Address | 7900 XERXES AVENUE, #1944, MINNEAPOLIS, MN, 55431, USA (Type of address: Chief Executive Officer) |
| 1994-05-12 | 1997-03-27 | Address | 4000 OLSON MEMORIAL HIGHWAY, #600, MINNEAPOLIS, MN, 55422, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-01 | 1994-05-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021121000078 | 2002-11-21 | CERTIFICATE OF TERMINATION | 2002-11-21 |
| 990924000022 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 990315002567 | 1999-03-15 | BIENNIAL STATEMENT | 1999-02-01 |
| 970327002902 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 951114002233 | 1995-11-14 | BIENNIAL STATEMENT | 1995-02-01 |
| 940512002083 | 1994-05-12 | BIENNIAL STATEMENT | 1994-02-01 |
| 930201000385 | 1993-02-01 | APPLICATION OF AUTHORITY | 1993-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
