Glenn Springs Holdings, Inc. Overview
Glenn Springs Holdings, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, December 17, 1996 and is approximately twenty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Glenn Springs Holdings, Inc.
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Key People
Who own Glenn Springs Holdings, Inc.
Name | |
---|---|
Michael G. Anderson 10 |
President
Chief Executive Officer
Chief Financial Officer
CEO
|
Nicole E. Clark 68 |
Director
Secretary
Vice President
|
Jennifer Kirk 55 |
Director
Vice President
Controller
|
Bernard F. Figlock 54 |
Treasurer
Vice President
|
Frank A. Parigi |
Vice President
General Counsel
|
Shayne Buchanan 45 |
Vice President
|
Derwin Stogner 66 |
Assistant Secretary
|
Haroon A. Jhaveri 65 |
Assistant Treasurer
|
James E. Holtz 63 |
Assistant Treasurer
|
Nancy A. Muchmore 63 |
Assistant Secretary
|
Michael Horne 62 |
Assistant Secretary
|
Jo Ellen Drisko 5 |
President
Chief Executive Officer
|
J. R. Havert 70 |
Treasurer
Director
Vice President
|
Linda S. Peterson 85 |
Director
Secretary
Vice President
|
Jim Leonard 19 |
Director
|
Roy Pineci 19 |
Director
|
Donald G. Jackson 74 |
Vice President
|
Michael S. Stutts 16 |
Vice President
Tax
|
Franklin K. Miller 1 |
Vice President
|
Kenneth R. Price |
Vice President
|
George W. Luxbacher |
Vice President
|
David G. Ross 77 |
Assistant Sec.
Assistant Secretary
|
Stephen P. Parise 76 |
Assistant Sec.
Assistant Secretary
|
George Hargett 64 |
Assistant Sec.
Assistant Secretary
|
Michael P. Miller 60 |
Assistant Treas.
Assistant Treasurer
|
Michael Horn |
Assistant Secretary
|
Showing 8 records out of 26
Known Addresses for Glenn Springs Holdings, Inc.
Corporate Filings for Glenn Springs Holdings, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12314306 |
Date Filed: | Wednesday, September 23, 1998 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ERIE |
State ID: | 2093602 |
Date Filed: | Tuesday, December 17, 1996 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03927073 |
Date Filed: | Wednesday, July 20, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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12/17/1996 | Name History/Actual | Glenn Springs Holdings, Inc. |
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9/23/1998 | Application For Certificate Of Authority | |
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7/13/2001 | Change of Registered Agent/Office | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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12/31/2018 | Public Information Report (PIR) |
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Sources

Texas Secretary of State
Data last refreshed on Wednesday, May 10, 2023
Data last refreshed on Wednesday, May 10, 2023

New York Department of State
Data last refreshed on Thursday, May 4, 2023
Data last refreshed on Thursday, May 4, 2023

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
110 W 7th St Tulsa, OK 74119
PO Box 300 Tulsa, OK 74102
10880 Wilshire Blvd Los Angeles, CA 90024
5 Greenway Plz Houston, TX 77046
5005 Lyndon B Johnson Fwy Dallas, TX 75244
2480 Fortune Dr Lexington, KY 40509
805 97th St Niagara Falls, NY 14304
301 W Dupont Ave Belle, WV 25015
These addresses are known to be associated with Glenn Springs Holdings, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records