| Name: | GLC DIVISION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1994 (30 years ago) |
| Date of dissolution: | 25 Jan 2000 |
| Entity Number: | 1866746 |
| ZIP code: | 60061 |
| County: | Onondaga |
| Place of Formation: | Delaware |
| Address: | 706 N. DEERPATH DRIVE, VERNON HILLS, IL, United States, 60061 |
| Principal Address: | 1209 ORANGE STREET, WILMINGTON, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 706 N. DEERPATH DRIVE, VERNON HILLS, IL, United States, 60061 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| J STEVEN WILSON | Chief Executive Officer | 706 DEERPATH DR, VERNON HILLS, IL, United States, 60061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2000-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2000-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-12 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-02 | 1998-11-12 | Address | ONE INDEPENDENT DRIVE, SUITE 2000, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer) |
| 1994-11-09 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-11-09 | 1998-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000125000066 | 2000-01-25 | SURRENDER OF AUTHORITY | 2000-01-25 |
| 991103001140 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 981112002373 | 1998-11-12 | BIENNIAL STATEMENT | 1998-11-01 |
| 961202002058 | 1996-12-02 | BIENNIAL STATEMENT | 1996-11-01 |
| 941109000161 | 1994-11-09 | APPLICATION OF AUTHORITY | 1994-11-09 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
