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BLISS AND GLENNON, INC.

Company Details

Name: BLISS AND GLENNON, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Feb 2007 (18 years ago)
Date of dissolution: 20 Jul 2015
Entity Number: 3481634
ZIP code: 10005
County: Albany
Place of Formation: California
Principal Address: 435 NORTH PACIFIC COAST HWY, SUITE 200, REDONDO BEACH, CA, United States, 90277
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MICHAEL STEVEN DECARLO Chief Executive Officer 4725 PIEDMONT ROW DR., SUITE 600, CHARLOTTE, NC, United States, 28210

History

Start date End date Type Value
2014-02-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-02-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-02-06 2015-02-06 Address 4725 PIEDMONT COAST HWY, STE 200, CHARLOTTE, NC, 28210, USA (Type of address: Principal Executive Office)
2014-02-06 2015-02-06 Address 435 N PACIFIC COAST HWY, STE 200, REDONDE BEACH, CA, 90277, USA (Type of address: Chief Executive Officer)
2011-09-07 2014-02-07 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-09-07 2014-02-07 Address 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-04-12 2014-02-06 Address 10151 DEERWOOD PARK BLVD, BLDG. 100, STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)
2011-04-12 2014-02-06 Address 10151 DEERWOOD PARK BLVD, BLDG 100 STE 330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2009-02-12 2011-04-12 Address 50 EAST STREET, STE 217, ONTARIO, CA, 91764, USA (Type of address: Chief Executive Officer)
2009-02-12 2011-04-12 Address 26 CENTURY BLVD, NASHVILLE, TN, 37214, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-46197 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-46196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150720000129 2015-07-20 CERTIFICATE OF TERMINATION 2015-07-20
150206006277 2015-02-06 BIENNIAL STATEMENT 2015-02-01
140221000683 2014-02-21 CERTIFICATE OF CORRECTION 2014-02-21
140207000432 2014-02-07 CERTIFICATE OF CHANGE 2014-02-07
140206002187 2014-02-06 AMENDMENT TO BIENNIAL STATEMENT 2013-02-01
130213006072 2013-02-13 BIENNIAL STATEMENT 2013-02-01
110907000081 2011-09-07 CERTIFICATE OF CHANGE 2011-09-07
110412002616 2011-04-12 BIENNIAL STATEMENT 2011-02-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State