GLENN SPRINGS HOLDINGS, INC.
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| Name: | GLENN SPRINGS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1996 (29 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JUAN SOMOANO | Chief Executive Officer | 14555 DALLAS PARKWAY, SUITE 400, DALLAS, TX, United States, 75254 |
| Name | Role | Address |
|---|---|---|
| GLENN SPRINGS HOLDINGS, INC. | DOS Process Agent | 5 GREENWAY PLAZA, HOUSTON, TX, United States, 77046 |
| 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) |
| 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-24817 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24818 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State