| Name: | GLASTEEL PARTS AND SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 1995 (30 years ago) |
| Entity Number: | 1898507 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 1400 KETTERING TOWER, DAYTON, OH, United States, 45423 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER C WALLACE | Chief Executive Officer | 1400 KETTERING TOWER, DAYTON, OH, United States, 45423 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-03 | 2003-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2003-02-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-04-04 | 2005-06-28 | Address | 1400 KETTERING TOWER, DAYTON, OH, 45423, 1400, USA (Type of address: Chief Executive Officer) |
| 1997-04-04 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-04 | 2005-06-28 | Address | 1400 KETTERING TOWER, DAYTON, OH, 45423, 1400, USA (Type of address: Principal Executive Office) |
| 1995-02-28 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-02-28 | 1997-04-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070313002948 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050628002493 | 2005-06-28 | BIENNIAL STATEMENT | 2005-02-01 |
| 030225000643 | 2003-02-25 | CERTIFICATE OF CHANGE | 2003-02-25 |
| 030214002743 | 2003-02-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228002648 | 2001-02-28 | BIENNIAL STATEMENT | 2001-02-01 |
| 991103001130 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 990426002120 | 1999-04-26 | BIENNIAL STATEMENT | 1999-02-01 |
| 970404002520 | 1997-04-04 | BIENNIAL STATEMENT | 1997-02-01 |
| 950228000442 | 1995-02-28 | APPLICATION OF AUTHORITY | 1995-02-28 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
