| Name: | GLENBURN AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2004 (21 years ago) |
| Entity Number: | 3058205 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 486 MADISON AVE 3RD FL, NEW YORK, NY, United States, 10022 |
| Principal Address: | CROWE HORWATH LLP, 486 MADISON AVE 3RD FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CROWE HORWATH LLP | DOS Process Agent | 486 MADISON AVE 3RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ANDREW F NEIL | Chief Executive Officer | CROWE HORWATH LLP, 486 MADISON AVE 3RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-12 | 2010-05-18 | Address | C/O HAYS & COMPANY LLP, 477 MADISON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-07-12 | 2010-05-18 | Address | C/O HAYS & COMPANY LLP, 477 MADISON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-05-25 | 2010-05-18 | Address | 477 MADISON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120629002551 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518002841 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 080527002681 | 2008-05-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060712002829 | 2006-07-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040525001041 | 2004-05-25 | CERTIFICATE OF INCORPORATION | 2004-05-25 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
