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GLASSMAN BOX CORPORATION

Company Details

Name: GLASSMAN BOX CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1936 (89 years ago)
Date of dissolution: 05 Aug 2004
Entity Number: 49207
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O MELVIN PARADISE, 488 MADISON AVE, NEW YORK, NY, United States, 10022
Principal Address: 41-15 ASTORIA BLVD, LONG ISLAND CITY, NY, United States, 11105

Shares Details

Shares issued 0

Share Par Value 150000

Type CAP

Chief Executive Officer

Name Role Address
HERBERT GLASSMAN Chief Executive Officer 41-15 ASTORIA BLVD, LONG ISLAND CITY, NY, United States, 11105

DOS Process Agent

Name Role Address
HARTMAN & CRAVON DOS Process Agent C/O MELVIN PARADISE, 488 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2002-04-03 2004-04-15 Address 41-15 ASTORIA BLVD, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer)
2002-04-03 2004-04-15 Address 41-15 ASTORIA BLVD, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office)
1995-03-09 2002-04-03 Address 41-15 ASTORIA BLVD, LONG ISLAND CITY, NY, 11105, USA (Type of address: Chief Executive Officer)
1995-03-09 2002-04-03 Address 41-15 ASTORIA BLVD, LONG ISLAND CITY, NY, 11105, USA (Type of address: Principal Executive Office)
1992-12-31 2004-04-15 Address 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-12-22 1992-12-31 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1980-12-22 1980-12-22 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 100
1980-12-22 1992-12-31 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1980-12-22 1992-12-31 Address PARADISE & GORDON, 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Service of Process)
1980-12-22 1980-12-22 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
040805000055 2004-08-05 CERTIFICATE OF DISSOLUTION 2004-08-05
040415002250 2004-04-15 BIENNIAL STATEMENT 2004-04-01
020403003153 2002-04-03 BIENNIAL STATEMENT 2002-04-01
000424002201 2000-04-24 BIENNIAL STATEMENT 2000-04-01
980409002306 1998-04-09 BIENNIAL STATEMENT 1998-04-01
960424002041 1996-04-24 BIENNIAL STATEMENT 1996-04-01
C230054-2 1995-12-26 ASSUMED NAME CORP INITIAL FILING 1995-12-26
950309002030 1995-03-09 BIENNIAL STATEMENT 1993-04-01
921231000262 1992-12-31 CERTIFICATE OF AMENDMENT 1992-12-31
A724888-6 1980-12-22 CERTIFICATE OF AMENDMENT 1980-12-22

Date of last update: 22 Dec 2024

Sources: New York Secretary of State