| Name: | GLARRETT HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1922 (102 years ago) |
| Entity Number: | 17751 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 65 WEST 13TH STREET, Apartment 4C, NEW YORK, NY, United States, 10011 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 50000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOWARD GLATZER | Chief Executive Officer | 65 WEST 13TH STREET, APARTMENT 4C, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 65 WEST 13TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 65 WEST 13TH STREET, APARTMENT 4C, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-04-20 | 2024-10-01 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2021-04-30 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-10-05 | 2021-04-30 | Address | C/O HOWARD GLATZER, 65 WEST 13TH ST., 4TH FLR., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2020-10-05 | 2024-10-01 | Address | 65 WEST 13TH STREET, 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-12-27 | 2020-10-05 | Address | C/O JAY THAILER, 70 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-12-27 | 2020-10-05 | Address | 70 EAST 55TH ST 7TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-11-20 | 2023-04-20 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2004-11-22 | 2018-12-27 | Address | C/O STEPHEN SALUP, 70 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038153 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221020000367 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 210430000317 | 2021-04-30 | CERTIFICATE OF CHANGE | 2021-04-30 |
| 201005061438 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 190207000170 | 2019-02-07 | CERTIFICATE OF AMENDMENT | 2019-02-07 |
| 181227006148 | 2018-12-27 | BIENNIAL STATEMENT | 2018-10-01 |
| 141022006188 | 2014-10-22 | BIENNIAL STATEMENT | 2014-10-01 |
| 130307002303 | 2013-03-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101126002092 | 2010-11-26 | BIENNIAL STATEMENT | 2010-10-01 |
| 081120000854 | 2008-11-20 | CERTIFICATE OF AMENDMENT | 2008-11-20 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
