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GLASS-FORM PRODUCTION, INC.

Headquarter

Company Details

Name: GLASS-FORM PRODUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1997 (28 years ago)
Entity Number: 2138655
ZIP code: 07304
County: Bronx
Place of Formation: New York
Address: 75 WOODWARD STREET, JERSEY CITY, NJ, United States, 07304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GLASS-FORM PRODUCTION, INC., FLORIDA F00000004740 FLORIDA

Chief Executive Officer

Name Role Address
MARK GRIFFIN Chief Executive Officer 75 WOODWARD STREET, JERSEY CITY, NJ, United States, 07304

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75 WOODWARD STREET, JERSEY CITY, NJ, United States, 07304

History

Start date End date Type Value
2005-05-16 2009-04-16 Address 310 TIFFANY ST, BRONX, NY, 10474, USA (Type of address: Service of Process)
2003-04-14 2009-04-16 Address 310 TIFFANY ST, BRONX, NY, 10474, USA (Type of address: Chief Executive Officer)
2003-04-14 2005-05-16 Address 310 TIFFANY STREET, BRONX, NY, 10474, USA (Type of address: Service of Process)
2003-04-14 2009-04-16 Address 310 TIFFANY STREET, BRONX, NY, 10474, USA (Type of address: Principal Executive Office)
2000-11-01 2003-04-14 Address 178 BRUCKNER BLVD, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer)
2000-11-01 2003-04-14 Address 178 BRUCKNER BLVD, BRONX, NY, 10454, USA (Type of address: Principal Executive Office)
2000-11-01 2003-04-14 Address 178 BRUCKNER BLVD, BRONX, NY, 10454, USA (Type of address: Service of Process)
1997-04-30 2000-11-01 Address 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090416002752 2009-04-16 BIENNIAL STATEMENT 2009-04-01
070412002358 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050516002170 2005-05-16 BIENNIAL STATEMENT 2005-04-01
030414002322 2003-04-14 BIENNIAL STATEMENT 2003-04-01
010710002555 2001-07-10 BIENNIAL STATEMENT 2001-04-01
001101002382 2000-11-01 BIENNIAL STATEMENT 1999-04-01
970430000397 1997-04-30 CERTIFICATE OF INCORPORATION 1997-04-30

Date of last update: 17 Dec 2024

Sources: New York Secretary of State