| Name: | GLOSSGENIUS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2015 (10 years ago) |
| Entity Number: | 4814993 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GLOSSGENIUS, INC. |
| Address: | 10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 579 BROADWAY, 2C, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| DANIELLE COHEN-SHOHET | Chief Executive Officer | 579 BROADWAY, SUITE 2C, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, suite 560, WHITE PLAINS, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 579 BROADWAY, SUITE 2C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 199 PRINCE ST APT 12, NEW YORK, NY 10012-2975, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-05-23 | Address | 579 BROADWAY, SUITE 2C, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-09-06 | Address | 199 PRINCE ST APT 12, NEW YORK, NY 10012-2975, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-05-23 | 2023-09-06 | Address | 10 BANK STREET, suite 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906001080 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 230523003575 | 2023-05-23 | BIENNIAL STATEMENT | 2021-09-01 |
| 221228002623 | 2022-03-18 | CERTIFICATE OF AMENDMENT | 2022-03-18 |
| 190903063304 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180924006302 | 2018-09-24 | BIENNIAL STATEMENT | 2017-09-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
