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GLP GERMAN LIGHT PRODUCTS, INC.

GLP GERMAN LIGHT PRODUCTS, INC.

Company Details

Name:	GLP GERMAN LIGHT PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 2011 (13 years ago)
Entity Number:	4120234
ZIP code:	12205
County:	Albany
Place of Formation:	Delaware
Address:	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205
Principal Address:	615 SOUTH DUPONT HWY, DOVER, DE, United States, 19901

DOS Process Agent

Name	Role	Address
CAPITOL SERVICES, INC.	DOS Process Agent	1218 CENTRAL AVE, STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
MARK RAVENHILL	Chief Executive Officer	16170 STAGG STREET, VAN NUYS, CA, United States, 91406

History

Start date	End date	Type	Value
2023-07-04	2023-07-04	Address	10945 PENDLETON ST, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2023-07-04	2023-07-04	Address	16170 STAGG STREET, VAN NUYS, CA, 91406, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-07-04	Address	16170 STAGG STREET, VAN NUYS, CA, 91406, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-07-04	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-05-25	2023-05-25	Address	10945 PENDLETON ST, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-07-04	Address	10945 PENDLETON ST, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2023-05-25	2023-05-25	Address	16170 STAGG STREET, VAN NUYS, CA, 91406, USA (Type of address: Chief Executive Officer)
2013-08-12	2023-05-25	Address	10945 PENDLETON ST, SUN VALLEY, CA, 91352, USA (Type of address: Chief Executive Officer)
2013-08-12	2023-05-25	Address	1218 CENTRAL AVE, STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2011-07-20	2013-08-12	Address	1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230704000897	2023-07-04	BIENNIAL STATEMENT	2023-07-01
230525001796	2023-05-25	BIENNIAL STATEMENT	2021-07-01
130812002152	2013-08-12	BIENNIAL STATEMENT	2013-07-01
110720000099	2011-07-20	APPLICATION OF AUTHORITY	2011-07-20

Date of last update: 29 Dec 2024

Sources: New York Secretary of State