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Glander International Bunkering, Inc.
Active Palm Beach Gardens, FL
(561)625-5500
Glander International Bunkering, Inc. Overview
Glander International Bunkering, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, February 17, 1967 and is approximately fifty-seven years old, according to public records filed with Nevada Secretary of State.
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Glander International Bunkering, Inc.
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Key People
Who own Glander International Bunkering, Inc.
Name | |
---|---|
Carsten Ladekjear |
President
Director
NonDir
|
Lawrence Messina 3 |
President
NonPres
NonSec
NonTreas
Treasurer
Director
Secretary
|
David Varghese |
Director
NonDir
|
Carsten Ladekjaer |
President
|
Anthony Cammarata 1 |
Treasurer
Director
|
Todd McKenna 1 |
Director
|
Michael Cammarata 1 |
Director
|
Christoffer Berg-Lassen |
Director
|
Christoffer B. Lassen |
Director
|
Showing 8 records out of 9
Known Addresses for Glander International Bunkering, Inc.
Corporate Filings for Glander International Bunkering, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P34866 |
Date Filed: | Thursday, July 25, 1991 |
Registered Agent | Conrad Damon |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C236-1967 |
Date Filed: | Friday, February 17, 1967 |
Registered Agent | Incorp Services, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 04301372 |
Date Filed: | Wednesday, July 24, 2019 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 804682858 |
Date Filed: | Thursday, August 11, 2022 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/17/1967 | Articles of Incorporation | ||
2/28/1967 | Merger | AGREEMENT OF MERGER MERGING "C. D. MALLORY & CO., INC." (A N. Y. CORP.) INTO THIS COMPANY | |
2/28/1975 | Merger | CERTIFICATE OF OWNERSHIP MERGING LAMBERT & SKOGLUND COMPANY, INC., GLANDER INTERNATIONAL SHIPPPING CORPORATION AND BLIX, MALLORY COMPANY, INC. ALL DELAWARE CORPORATIONS INTO THIS COMPANY | |
3/13/1979 | Amendment | C. D. MALLORY & CO., INC. BJ { 001 | |
2/26/1988 | Amendment | CAPITAL STOCK WAS 2000 NO PAR | |
2/5/1998 | Annual List | ||
3/5/1999 | Annual List | ||
3/8/2000 | Annual List | ||
2/5/2001 | Annual List | ||
1/21/2002 | Annual List | ||
1/24/2003 | Registered Agent Change | UNITED STATES CORPORATION COMPANY SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 MTF | |
1/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/10/2004 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1 RXS 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS | |
2/15/2005 | Annual List | ||
2/1/2006 | Annual List | ||
2/20/2007 | Annual List | 07-08 | |
2/29/2008 | Annual List | 08-09 | |
4/29/2008 | Registered Agent Address Change | ||
1/28/2009 | Annual List | ||
5/10/2010 | Annual List | ||
12/29/2010 | Annual List | ||
1/4/2012 | Annual List | ||
1/22/2013 | Annual List | ||
11/5/2013 | Amendment | ||
2/2/2014 | Annual List | ||
1/9/2015 | Annual List | ||
11/20/2015 | Amended & Restated Articles | COMMON STOCK Previous Stock Value: Par Value Shares: 3,000 Value: $ 100.00 No Par Value Shares: 2,000 ----------------------------------------------------------------- Total Authorized Capital: $ 300,000.00New Stock Value: No Par Value Shares: 2,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
1/20/2016 | Annual List | ||
2/13/2017 | Annual List | ||
2/21/2018 | Annual List | ||
2/19/2019 | Annual List | ||
8/11/2022 | Application for Registration |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
2401 Pga Blvd Palm Beach Gardens, FL 33410
3773 Howard Hughes Pkwy Las Vegas, NV 89169
2360 Corporate Cir Henderson, NV 89074
These addresses are known to be associated with Glander International Bunkering, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records