| Name: | THE GLENGARIFF CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1968 (57 years ago) |
| Entity Number: | 221894 |
| ZIP code: | 10036 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1120 AVENUE OF THE AMERICAS, FOURTH FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 141 DOSORIS LANE, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GLENGARIFF CORPORATION NON-UNION PROFIT SHARING PLAN | 2010 | 112234017 | 2011-10-11 | GLENGARIFF CORPORATION | 56 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 112234017 |
| Plan administrator’s name | GLENGARIFF CORPORATION |
| Plan administrator’s address | 141 DOSORIS LANE, GLEN COVE, NY, 11542 |
| Administrator’s telephone number | 5166761100 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-11 |
| Name of individual signing | MELISSA LAZO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1979-01-01 |
| Business code | 623000 |
| Sponsor’s telephone number | 5166761100 |
| Plan sponsor’s address | GLENGARIFF DRIVE, GLEN COVE, NY, 11542 |
Plan administrator’s name and address
| Administrator’s EIN | 112334017 |
| Plan administrator’s name | GLENGARIFF CORPORATION |
| Plan administrator’s address | GLENGARIFF DRIVE, GLEN COVE, NY, 11542 |
| Administrator’s telephone number | 5166761100 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-10 |
| Name of individual signing | SANJAY AHUJA |
| Name | Role | Address |
|---|---|---|
| C/O TENZER AND LUNIN LLP | DOS Process Agent | 1120 AVENUE OF THE AMERICAS, FOURTH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| VEENA AHUJA | Chief Executive Officer | 26 GRACE DRIVE, OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-05 | 2019-02-21 | Address | 141 DOSORIS LN, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2006-05-02 | 2019-02-21 | Address | 141 DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 2006-05-02 | 2010-05-05 | Address | 141 DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2006-05-02 | Address | DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 2000-04-27 | 2006-05-02 | Address | DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1996-04-22 | 2000-04-27 | Address | MICHAEL D MINESS, DOSORIS LANE, PO BOX 71, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1996-04-22 | 2006-05-02 | Address | DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| 1992-10-28 | 1996-04-22 | Address | MICHAEL D. MINESS, DOSORIS LANE, P.O. BOX 71, GLEN COVE, NY, 11542, USA (Type of address: Principal Executive Office) |
| 1992-10-28 | 2000-04-27 | Address | GLENGARIFF CORP., DOSORIS LANE, P.O. BOX 71, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1973-07-02 | 1996-04-22 | Address | DOSORIS LANE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190221060157 | 2019-02-21 | BIENNIAL STATEMENT | 2018-04-01 |
| 170119000643 | 2017-01-19 | CERTIFICATE OF AMENDMENT | 2017-01-19 |
| 141205002036 | 2014-12-05 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002421 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100505002696 | 2010-05-05 | BIENNIAL STATEMENT | 2010-04-01 |
| 080409002006 | 2008-04-09 | BIENNIAL STATEMENT | 2008-04-01 |
| 20070926031 | 2007-09-26 | ASSUMED NAME CORP INITIAL FILING | 2007-09-26 |
| 060502002079 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040415002762 | 2004-04-15 | BIENNIAL STATEMENT | 2004-04-01 |
| 020327002771 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
