| Name: | MYGRANT GLASS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2012 (12 years ago) |
| Entity Number: | 4296818 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | California |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8115-8119 Foster Avenue, Brooklyn, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. MYGRANT | Chief Executive Officer | 8115-8119 FOSTER AVENUE, BROOKLYN, NY, United States, 11236 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-11-05 | 2020-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-09-17 | 2012-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-17 | 2012-11-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221028002284 | 2022-10-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 200909060625 | 2020-09-09 | BIENNIAL STATEMENT | 2020-09-01 |
| 180925006191 | 2018-09-25 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006882 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140922006711 | 2014-09-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 121105000283 | 2012-11-05 | CERTIFICATE OF CHANGE | 2012-11-05 |
| 120917000644 | 2012-09-17 | APPLICATION OF AUTHORITY | 2012-09-17 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
