| Name: | GLENN WEISS ENTERTAINMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1995 (30 years ago) |
| Entity Number: | 1883560 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, United States, 90025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| GLENN WEISS | Chief Executive Officer | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-02-10 | 2025-01-13 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-02-10 | 2025-01-13 | Address | 1 ROCKEFELLER PLAZA, suite 1204, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2024-02-10 | 2024-02-10 | Address | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-02-10 | 2025-01-13 | Address | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2025-01-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-11 | 2024-02-10 | Address | 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-02-13 | 2024-02-10 | Address | 99 WASHINGTON AVE., STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-01-02 | 2024-02-10 | Address | 12400 WILSHIRE BLVD., STE. 1275, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2021-01-11 | Address | 99 WASHINGTON AVE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113003337 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 240210000282 | 2024-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-01 |
| 230112004290 | 2023-01-12 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111061049 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 190213000231 | 2019-02-13 | CERTIFICATE OF CHANGE | 2019-02-13 |
| 190102061606 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170323002024 | 2017-03-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 110121002121 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090206002569 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 061226002076 | 2006-12-26 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
