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STAINED GLASS OVERLAY, INC.

STAINED GLASS OVERLAY, INC.

Company Details

Name:	STAINED GLASS OVERLAY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1982 (43 years ago)
Entity Number:	744496
ZIP code:	10036
County:	New York
Place of Formation:	California
Principal Address:	1827 NORTH CASE ST, ORANGE, CA, United States, 92865
Address:	1133 AVE OF AMERICAS, SUITE 3100, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
MICHAEL L CASSIDY	Chief Executive Officer	1827 NORTH CASE ST, ORANGE, CA, United States, 92865

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	1133 AVE OF AMERICAS, SUITE 3100, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2004-07-15	2006-03-29	Address	4360 CHAMBLEE DUNWOODY RD, SUITE 410, ATLANTA, GA, 30341, USA (Type of address: Chief Executive Officer)
2004-07-15	2006-03-29	Address	1827 N CASE ST, ORANGE, CA, 92865, USA (Type of address: Principal Executive Office)
2002-09-24	2004-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-02-12	2004-07-15	Address	1827 N CASE ST, ORANGE, CA, 92865, USA (Type of address: Principal Executive Office)
2002-02-12	2004-07-15	Address	1827 N CASE ST, ORANGE, CA, 92865, USA (Type of address: Chief Executive Officer)
1999-09-24	2002-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24	2002-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-02-09	2002-02-12	Address	1827 NORTH CASE ST, ORANGE, CA, 92865, USA (Type of address: Principal Executive Office)
1998-02-09	2002-02-12	Address	5397 EGLINTON AVE W, ETOBICOKE, ONTARIO, CAN (Type of address: Chief Executive Officer)
1998-02-09	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-25	1998-02-09	Address	1827 NORTH CASE STREET, ORANGE, CA, 92665, USA (Type of address: Chief Executive Officer)
1993-03-25	1998-02-09	Address	1827 NORTH CASE STREET, ORANGE, CA, 92665, USA (Type of address: Principal Executive Office)
1982-01-07	1998-02-09	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-01-07	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
060329002524	2006-03-29	BIENNIAL STATEMENT	2006-01-01
040715002327	2004-07-15	BIENNIAL STATEMENT	2004-01-01
020924000031	2002-09-24	CERTIFICATE OF CHANGE	2002-09-24
020212002855	2002-02-12	BIENNIAL STATEMENT	2002-01-01
000405002816	2000-04-05	BIENNIAL STATEMENT	2000-01-01
990924001000	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
980209002508	1998-02-09	BIENNIAL STATEMENT	1998-01-01
940329002754	1994-03-29	BIENNIAL STATEMENT	1994-01-01
930325002878	1993-03-25	BIENNIAL STATEMENT	1993-01-01
A830535-4	1982-01-07	APPLICATION OF AUTHORITY	1982-01-07

Date of last update: 07 Jan 2025

Sources: New York Secretary of State