HERMAN GLICK'S SONS, INC.
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| Name: | HERMAN GLICK'S SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1946 (79 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 |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State