Glenn, Inc.

Company Details

Name:	Glenn, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	30 Jan 2014 (11 years ago)
Date of Dissolution:	25 Sep 2018 (6 years ago)
Date of Status Change:	25 Sep 2018 (6 years ago)
Identification Number:	000897639
Place of Formation:	DELAWARE
Principal Address:	8530 EAGLE POINT BLVD SUITE 245, LAKE ELMO, MN, 55042, USA
Purpose:	SPECIALTY CHEMICAL DISTRIBUTION
NAICS:	424690 - Other Chemical and Allied Products Merchant Wholesalers
Fictitious names:	Glenn (Delaware), Inc. (trading name, 2014-01-30 - 2014-05-09)

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
FRANK BERGONZI	PRESIDENT	8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA

TREASURER

Name	Role	Address
TERENCE P MORIARTY	TREASURER	8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA

SECRETARY

Name	Role	Address
TERENCE P MORIARTY	SECRETARY	8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA

DIRECTOR

Name	Role	Address
FRANK BERGONZI	DIRECTOR	8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA
TIMOTHY DOOLING	DIRECTOR	8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA
TERENCE P MORIARTY	DIRECTOR	8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA

Events

Type	Date	Old Value	New Value
Conversion	2018-09-25	Glenn, Inc.	Glenn, LLC on 09-25-2018

Filings

Number	Name	File Date
201856746270	Annual Report	2018-01-25
201730830350	Annual Report	2017-01-25
201691353310	Annual Report	2016-01-27
201554853720	Annual Report	2015-02-10
201438822800	Statement of Abandonment of Use of Fictitious Business Name	2014-05-09
201434565620	Application for Certificate of Authority	2014-01-30
201434566410	Fictitious Business Name Statement	2014-01-30

Date of last update: 18 Oct 2024

Sources: Rhode Island Department of State