BLISS AND GLENNON, INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL STEVEN DECARLO | Chief Executive Officer | 4725 PIEDMONT ROW DR., SUITE 600, CHARLOTTE, NC, United States, 28210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-02-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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) |
| 2014-02-06 | 2015-02-06 | Address | 4725 PIEDMONT COAST HWY, STE 200, CHARLOTTE, NC, 28210, USA (Type of address: Principal Executive Office) |
| 2011-09-07 | 2014-02-07 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State