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10005
GLENN RIEDER, INC.

GLENN RIEDER, INC.

Company Details

Name:	GLENN RIEDER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	03 Feb 1982 (43 years ago)
Date of dissolution:	25 Nov 2019
Entity Number:	749657
ZIP code:	10005
County:	New York
Place of Formation:	Wisconsin
Principal Address:	3420 W. CAPITOL DRIVE, MILWAUKEE, WI, United States, 53216
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MICHAEL J. FLOYD, JR.	Chief Executive Officer	3420 W. CAPITOL DRIVE, MILWAUKEE, WI, United States, 53216

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2016-02-02	2018-02-05	Address	3420 W CAPITOL DR, MILWAUKEE, WI, 53216, USA (Type of address: Chief Executive Officer)
2013-12-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-04	2013-12-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-13	2013-12-12	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-11-03	2012-10-04	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2010-11-03	2012-06-13	Address	SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-04-27	2016-02-02	Address	3420 W CAPITOL DR, MILWAUKEE, WI, 53216, USA (Type of address: Chief Executive Officer)
1999-09-22	2010-11-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2010-11-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-05-23	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-23	2010-04-27	Address	3420 W CAPITOL DR, MILWAUKEE, WI, 53216, USA (Type of address: Chief Executive Officer)
1996-05-23	2018-02-05	Address	3420 W CAPITOL DR, MILWAUKEE, WI, 53216, USA (Type of address: Principal Executive Office)
1982-02-03	1999-09-22	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1982-02-03	1996-05-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
191125000512	2019-11-25	CERTIFICATE OF TERMINATION	2019-11-25
SR-11395	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-11394	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180205006930	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160202007364	2016-02-02	BIENNIAL STATEMENT	2016-02-01
140424002616	2014-04-24	BIENNIAL STATEMENT	2014-02-01
131212000355	2013-12-12	CERTIFICATE OF CHANGE	2013-12-12
121004000677	2012-10-04	CERTIFICATE OF CHANGE (BY AGENT)	2012-10-04
120613000581	2012-06-13	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-13
120206002178	2012-02-06	BIENNIAL STATEMENT	2012-02-01
101103000718	2010-11-03	CERTIFICATE OF CHANGE	2010-11-03
100427002782	2010-04-27	BIENNIAL STATEMENT	2010-02-01
090319000590	2009-03-19	CANCELLATION OF ANNULMENT OF AUTHORITY	2009-03-19
DP-1467317	2000-03-29	ANNULMENT OF AUTHORITY	2000-03-29
990922000012	1999-09-22	CERTIFICATE OF CHANGE	1999-09-22
960523002394	1996-05-23	BIENNIAL STATEMENT	1996-02-01
A838168-4	1982-02-03	APPLICATION OF AUTHORITY	1982-02-03

Date of last update: 07 Jan 2025

Sources: New York Secretary of State