GLASS SERVICE USA, INC. - Florida Company Profile
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| Entity Name: | GLASS SERVICE USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 14 May 1996 (29 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | P96000042430 |
| FEI/EIN Number | 593380710 |
| Address: | 20 MOORES ROAD, MALVERN, PA, 19355, US |
| Mail Address: | 20 MOORES ROAD, MALVERN, PA, 19355, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEFF GLENN | Director | 3340 SE FEDERAL HIGHWAY, #200, STUART, FL, 34997 |
| COHEN-SCALI LAURENT | Director | 20 MOORES ROAD, MALVERN, PA, 19355 |
| MIEGEVILLE NICOLAS | Director | 30, VOIE DES BATISSEURS, COURBEVOIE, SP, 92400 |
| BRUNEL RICHARD | Vice President | 20 MOORES ROAD, MALVERN, PA, 19355 |
| DINENNA, III VINCENT | Vice President | 20 MOORES ROAD, MALVERN, PA, 19355 |
| HACKNEY LA-TOYA | Vice President | 20 MOORES ROAD, MALVERN, PA, 19355 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2024-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-03 | 20 MOORES ROAD, MALVERN, PA 19355 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-03 | 20 MOORES ROAD, MALVERN, PA 19355 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-03 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-03 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDED AND RESTATEDARTICLES | 2017-07-13 | - | - |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-04-03 |
| Reg. Agent Change | 2024-04-03 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-23 |
| Amended and Restated Articles | 2017-07-13 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State