Entity Summary
ID Number: 000897639    
Summary for:  Glenn, Inc.
The exact name of the Foreign Corporation:   Glenn, Inc.
The name used to transact business in Rhode Island:   Glenn (Delaware), Inc.
Converted into Glenn, LLC on 09-25-2018
The fictitious name of: Glenn (Delaware), Inc. was filed on 01-30-2014 and was abandoned on 05-09-2014
Entity type:   Foreign Corporation
Identification Number: 000897639
Date of Qualification in Rhode Island:   01-30-2014 Effective Date:   01-30-2014
Date of Conversion:   09-25-2018  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 8530 EAGLE POINT BLVD SUITE 245
City or Town, State, Zip, Country: LAKE ELMO,   MN   55042   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTFRANK BERGONZI 8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA
TREASURERTERENCE P MORIARTY 8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA
SECRETARYTERENCE P MORIARTY 8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA
DIRECTORFRANK BERGONZI 8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA
DIRECTORTIMOTHY DOOLING 8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA
DIRECTORTERENCE P MORIARTY 8530 EAGLE POINT BLVD SUITE 245 LAKE ELMO, MN 55042 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.01001,000100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State