| Name: | ACTION GLASS CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1972 (53 years ago) |
| Entity Number: | 328450 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 999 E. Washington Street, Washington, UT, United States, 84780 |
| Address: | 57-25 COOPER AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-756-8000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTION GLASS CO. INC. | DOS Process Agent | 57-25 COOPER AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| KENNETH O GALBERT JR | Chief Executive Officer | 999 E WASHINGTON STREET, WASHINGTON, UT, United States, 84780 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0808689-DCA | Active | Business | 2002-11-20 | 2025-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Address | 999 E WASHINGTON STREET, WASHINGTON, UT, 84780, USA (Type of address: Chief Executive Officer) |
| 2024-06-25 | 2024-06-25 | Address | 565 SPLIT ROCK RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-08 | 2023-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-01-26 | 2024-06-25 | Address | 57-25 COOPER AVENUE, RIDGEWOOD, NY, 11385, USA (Type of address: Service of Process) |
| 1996-05-13 | 2024-06-25 | Address | 565 SPLIT ROCK RD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 1996-05-13 | Address | 565 SPLIT ROCK ROAD, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1993-09-28 | 2005-01-26 | Address | 572 ALBANY AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Service of Process) |
| 1993-01-13 | 1993-09-28 | Address | 572 ALBANY AVENUE, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 1993-01-13 | 1993-09-28 | Address | 565 SPLIT ROCK RD, SYOSSETT, NY, 11791, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625000890 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 120523002540 | 2012-05-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100429003293 | 2010-04-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080507002446 | 2008-05-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 20050909007 | 2005-09-09 | ASSUMED NAME LLC INITIAL FILING | 2005-09-09 |
| 050126000103 | 2005-01-26 | CERTIFICATE OF CHANGE | 2005-01-26 |
| 040608002354 | 2004-06-08 | BIENNIAL STATEMENT | 2004-04-01 |
| 020425002767 | 2002-04-25 | BIENNIAL STATEMENT | 2002-04-01 |
| 000523002510 | 2000-05-23 | BIENNIAL STATEMENT | 2000-04-01 |
| 980424002080 | 1998-04-24 | BIENNIAL STATEMENT | 1998-04-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3548347 | TRUSTFUNDHIC | INVOICED | 2022-11-02 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 3548348 | RENEWAL | INVOICED | 2022-11-02 | 100 | Home Improvement Contractor License Renewal Fee |
| 3252860 | RENEWAL | INVOICED | 2020-11-04 | 100 | Home Improvement Contractor License Renewal Fee |
| 3252859 | TRUSTFUNDHIC | INVOICED | 2020-11-04 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2905317 | TRUSTFUNDHIC | INVOICED | 2018-10-05 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2905318 | RENEWAL | INVOICED | 2018-10-05 | 100 | Home Improvement Contractor License Renewal Fee |
| 2593618 | LICENSEDOC10 | INVOICED | 2017-04-20 | 10 | License Document Replacement |
| 2491845 | TRUSTFUNDHIC | INVOICED | 2016-11-17 | 200 | Home Improvement Contractor Trust Fund Enrollment Fee |
| 2491866 | RENEWAL | INVOICED | 2016-11-17 | 100 | Home Improvement Contractor License Renewal Fee |
| 1913813 | RENEWAL | INVOICED | 2014-12-15 | 100 | Home Improvement Contractor License Renewal Fee |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
