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GLENN SPRINGS HOLDINGS, INC.

GLENN SPRINGS HOLDINGS, INC.

Company Details

Name:	GLENN SPRINGS HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Dec 1996 (28 years ago)
Entity Number:	2093602
ZIP code:	77046
County:	Erie
Place of Formation:	Delaware
Address:	5 GREENWAY PLAZA, HOUSTON, TX, United States, 77046
Principal Address:	14555 Dallas Parkway, Suite 400, Dallas, TX, United States, 75254

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
JUAN SOMOANO	Chief Executive Officer	14555 DALLAS PARKWAY, SUITE 400, DALLAS, TX, United States, 75254

DOS Process Agent

Name	Role	Address
GLENN SPRINGS HOLDINGS, INC.	DOS Process Agent	5 GREENWAY PLAZA, HOUSTON, TX, United States, 77046

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	14555 DALLAS PARKWAY, SUITE 400, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2020-12-23	2024-12-11	Address	5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Service of Process)
2020-12-23	2024-12-11	Address	5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-12-23	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-11	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-04	2020-12-23	Address	5 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer)
2008-12-05	2018-12-04	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2008-12-05	2018-12-04	Address	5005 LBJ FREEWAY, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office)
2001-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-11	2008-12-05	Address	300 E MAIN ST, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer)
1999-01-11	2008-12-05	Address	300 E MAIN ST, LEXINGTON, KY, 40507, USA (Type of address: Principal Executive Office)
1997-03-26	2001-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-03-26	2001-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1996-12-17	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1996-12-17	1997-03-26	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241211003074	2024-12-11	BIENNIAL STATEMENT	2024-12-11
221201004317	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201223060315	2020-12-23	BIENNIAL STATEMENT	2020-12-01
SR-24818	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24817	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181204007300	2018-12-04	BIENNIAL STATEMENT	2018-12-01
161208006790	2016-12-08	BIENNIAL STATEMENT	2016-12-01
141202007551	2014-12-02	BIENNIAL STATEMENT	2014-12-01
121205006253	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101209002161	2010-12-09	BIENNIAL STATEMENT	2010-12-01
081205002787	2008-12-05	BIENNIAL STATEMENT	2008-12-01
070105003054	2007-01-05	BIENNIAL STATEMENT	2006-12-01
050203002462	2005-02-03	BIENNIAL STATEMENT	2004-12-01
021227002062	2002-12-27	BIENNIAL STATEMENT	2002-12-01
010731000777	2001-07-31	CERTIFICATE OF CHANGE	2001-07-31
010130002375	2001-01-30	BIENNIAL STATEMENT	2000-12-01
990111002255	1999-01-11	BIENNIAL STATEMENT	1998-12-01
970326000467	1997-03-26	CERTIFICATE OF CHANGE	1997-03-26
961217000445	1996-12-17	APPLICATION OF AUTHORITY	1996-12-17

Date of last update: 03 Jan 2025

Sources: New York Secretary of State