| Name: | GLENN G. GEIGER COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1968 (57 years ago) |
| Entity Number: | 225428 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 22 Grove Street, Darien, CT, United States, 06820 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GLENN G. GEIGER COMPANY INC., CONNECTICUT | 2905494 | CONNECTICUT |
| Headquarter of | GLENN G. GEIGER COMPANY INC., CONNECTICUT | 0612407 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JR. DANIEL G. SCHMEDLEN | Chief Executive Officer | 22 GROVE STREET, DARIEN, CT, United States, 06820 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-10 | 2024-07-10 | Address | 22 GROVE STREET, DARIEN, CT, 06820, USA (Type of address: Chief Executive Officer) |
| 2024-07-10 | 2024-07-10 | Address | 501 MERRITT 7., 5TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2024-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-11-02 | 2024-07-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-11-02 | 2024-07-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-09-24 | 2020-11-02 | Address | 501 MERRITT 7., 5TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Service of Process) |
| 2020-09-24 | 2024-07-10 | Address | 501 MERRITT 7., 5TH FLOOR, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 1980-05-21 | 2020-09-24 | Address | 1 WATER ST, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1968-07-02 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-07-02 | 1980-05-21 | Address | 485 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240710002935 | 2024-07-10 | BIENNIAL STATEMENT | 2024-07-10 |
| 220725000714 | 2022-07-25 | BIENNIAL STATEMENT | 2022-07-01 |
| 20201123039 | 2020-11-23 | ASSUMED NAME CORP INITIAL FILING | 2020-11-23 |
| 201102000272 | 2020-11-02 | CERTIFICATE OF CHANGE | 2020-11-02 |
| 200924060072 | 2020-09-24 | BIENNIAL STATEMENT | 2018-07-01 |
| A670211-2 | 1980-05-21 | CERTIFICATE OF AMENDMENT | 1980-05-21 |
| 786467-3 | 1969-10-06 | CERTIFICATE OF AMENDMENT | 1969-10-06 |
| 692175-4 | 1968-07-02 | CERTIFICATE OF INCORPORATION | 1968-07-02 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
