NORTHGLEN HOLDING CORPORATION

Company Details

Entity Name:	NORTHGLEN HOLDING CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	22 Jun 1993 (32 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	F93000002889
FEI/EIN Number	770142763
Address:	1335 FIRST STREET, SUITE C, GILROY, CA, 95020
Mail Address:	1335 FIRST STREET, SUITE C, GILROY, CA, 95020
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
CUNNINGHAM BRIAN D	Director	2306 OAK LANE SUITE, 111, GRAND PRAIRIE, TX, 75051

President

Name	Role	Address
CUNNINGHAM BRIAN D	President	2306 OAK LANE SUITE, 111, GRAND PRAIRIE, TX, 75051

Treasurer

Name	Role	Address
CUNNINGHAM BRIAN D	Treasurer	2306 OAK LANE SUITE, 111, GRAND PRAIRIE, TX, 75051

Vice President

Name	Role	Address
SALLES JOSEPH	Vice President	2306 OAK LANE SUITE 111, GRAND PRAIRIE, TX, 75051

Secretary

Name	Role	Address
CUNNINGHAM BRIAN	Secretary	2306 OAK LN., #111, GRAND PRAIRIE, TX, 75051

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-07-08	1335 FIRST STREET, SUITE C, GILROY, CA 95020	No data
CHANGE OF MAILING ADDRESS	2004-07-08	1335 FIRST STREET, SUITE C, GILROY, CA 95020	No data
REINSTATEMENT	1994-10-11	No data	No data
REVOKED FOR ANNUAL REPORT	1994-08-26	No data	No data

Documents

Name	Date
ANNUAL REPORT	2004-07-08
ANNUAL REPORT	2003-02-13
ANNUAL REPORT	2002-02-05
ANNUAL REPORT	2001-04-16
ANNUAL REPORT	2000-04-13
ANNUAL REPORT	1999-03-31
ANNUAL REPORT	1998-10-07
ANNUAL REPORT	1997-05-12
ANNUAL REPORT	1996-04-26
ANNUAL REPORT	1995-03-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State