| Entity Name: | GLUMAC ENGINEERING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 21 Jun 2017 (8 years ago) |
| Document Number: | F17000002823 |
| FEI/EIN Number | 68-0045478 |
| Mail Address: | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Address: | 100 Montgomery Street, Suite 2050, San Francisco, CA 94104 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Batrack, Dan L. | Vice President | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Brownlie, William R. | Vice President | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Burdick, Steven M. | Treasurer | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Lemmon, Richard A. | Director | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| HOPSON, PRESTON | Secretary | 3475 E FOOTHILL BLVD, PASADENA, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Fong, Joseph | President | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Evans, Rosie | Controller | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Arnold, Roger | Chief Operations Officer | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Name | Role | Address |
|---|---|---|
| Fowler, Stuart | Chief Executive Officer | 3475 E. Foothill Blvd., Pasadena, CA 91107 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | 100 Montgomery Street, Suite 2050, San Francisco, CA 94104 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-03 | 100 Montgomery Street, Suite 2050, San Francisco, CA 94104 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-06 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-02 |
| ANNUAL REPORT | 2018-01-03 |
| Reg. Agent Change | 2017-12-06 |
| Foreign Profit | 2017-06-21 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
