| Name: | HERMAN GLICK'S SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1946 (78 years ago) |
| Entity Number: | 60469 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 248 E 58TH ST, NEW YORK, NY, United States, 10022 |
| Principal Address: | THE BRASS CENTER, 248 EAST 58TH ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK GLICK | Chief Executive Officer | 248 EAST 58TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 248 E 58TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-26 | 2008-09-30 | Address | 101-15 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process) |
| 1995-04-26 | 2013-01-14 | Address | 101-15 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 1995-04-26 | 2013-01-14 | Address | 101-15 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1960-12-07 | 1994-06-27 | Name | PLANET ELECTRONICS CORP. |
| 1956-12-12 | 1960-12-07 | Name | PLANET SERVICE CORPORATION |
| 1950-11-15 | 1956-12-12 | Name | PLANET TELEVISION CORPORATION |
| 1946-12-09 | 1995-04-26 | Address | 21 E 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1946-12-09 | 1950-11-15 | Name | DYNAMIC TELEVISION ASSOCIATES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130114002116 | 2013-01-14 | BIENNIAL STATEMENT | 2012-12-01 |
| 080930000106 | 2008-09-30 | CERTIFICATE OF CHANGE | 2008-09-30 |
| C228775-2 | 1995-11-09 | ASSUMED NAME CORP INITIAL FILING | 1995-11-09 |
| 950426002382 | 1995-04-26 | BIENNIAL STATEMENT | 1993-12-01 |
| 940627000383 | 1994-06-27 | CERTIFICATE OF MERGER | 1994-07-01 |
| 244149 | 1960-12-07 | CERTIFICATE OF AMENDMENT | 1960-12-07 |
| 43278 | 1956-12-12 | CERTIFICATE OF AMENDMENT | 1956-12-12 |
| 7883-75 | 1950-11-15 | CERTIFICATE OF AMENDMENT | 1950-11-15 |
| 7538-89 | 1949-06-16 | CERTIFICATE OF AMENDMENT | 1949-06-16 |
| 6880-136 | 1946-12-09 | CERTIFICATE OF INCORPORATION | 1946-12-09 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
