| Name: | ALLERTON GLASS COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1979 (46 years ago) |
| Entity Number: | 565140 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2901 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Principal Address: | 2017 MULINER AVENUE, BRONX, NY, United States, 10462 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2901 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| DUANE SPEARMAN | Chief Executive Officer | 2017 MULINER AVENUE, BRONX, NY, United States, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-06 | 2013-06-14 | Address | 2514 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2003-05-19 | 2007-07-06 | Address | 2506 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 1993-09-27 | 2003-05-19 | Address | 2565 WHITE PLAINS ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 1979-06-22 | 2023-06-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-06-22 | 1993-09-27 | Address | 2565 WHITE PLAINS RD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210506083 | 2021-05-06 | ASSUMED NAME LLC DISCONTINUANCE | 2021-05-06 |
| 20190220115 | 2019-02-20 | ASSUMED NAME LLC INITIAL FILING | 2019-02-20 |
| 130614002110 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002941 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090612002057 | 2009-06-12 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
