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GLEN TONCHE STUDIOS, INC.

Company Details

Name: GLEN TONCHE STUDIOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1999 (26 years ago)
Entity Number: 2362630
ZIP code: 11787
County: Ulster
Place of Formation: New York
Address: 222 MIDDLE COUNTRY ROAD, SUITE 203, AUTHORIZED PERSON, NY, United States, 11787
Principal Address: 222 MIDDLE COUNTRY ROAD, SUUITE 203, AUTHORIZED PERSON, NY, United States, 11787

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROCCO J CIRIGLIANO DOS Process Agent 222 MIDDLE COUNTRY ROAD, SUITE 203, AUTHORIZED PERSON, NY, United States, 11787

Chief Executive Officer

Name Role Address
RANDALL WALLACE Chief Executive Officer 486 PITCAIRN RD, SHOKAN, NY, United States, 12481

History

Start date End date Type Value
2023-12-30 2023-12-30 Address 486 PITCAIRN RD, SHOKAN, NY, 12481, USA (Type of address: Chief Executive Officer)
2017-06-05 2023-12-30 Address 486 PITCAIRN RD, SHOKAN, NY, 12481, USA (Type of address: Chief Executive Officer)
2009-03-27 2017-06-05 Address 67 BELCHER ST, SAN FRANCISCO, CA, 94114, USA (Type of address: Chief Executive Officer)
2007-04-20 2009-03-27 Address PO BOX 388, BRG SUR, CA, 93920, USA (Type of address: Chief Executive Officer)
2002-08-07 2023-12-30 Address 63 WALL STREET, SUITE 1801, NEW YORK, NY, 10005, 3001, USA (Type of address: Service of Process)
2002-04-11 2007-04-20 Address 43 WEST 13TH ST 3F, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2002-04-11 2003-11-05 Address 43 WEST 13TH ST 3F, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1999-03-31 2002-08-07 Address 486 PITCAIRN ROAD, SHOKAN, NY, 12481, USA (Type of address: Service of Process)
1999-03-31 2023-12-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231230016497 2023-12-30 BIENNIAL STATEMENT 2023-12-30
210315060424 2021-03-15 BIENNIAL STATEMENT 2021-03-01
190315060199 2019-03-15 BIENNIAL STATEMENT 2019-03-01
170605007303 2017-06-05 BIENNIAL STATEMENT 2017-03-01
130327002221 2013-03-27 BIENNIAL STATEMENT 2013-03-01
110407002303 2011-04-07 BIENNIAL STATEMENT 2011-03-01
090327002189 2009-03-27 BIENNIAL STATEMENT 2009-03-01
070420002717 2007-04-20 BIENNIAL STATEMENT 2007-03-01
050427002603 2005-04-27 BIENNIAL STATEMENT 2005-03-01
031105002604 2003-11-05 BIENNIAL STATEMENT 2003-03-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State