| Name: | CUBA GRAPEFRUIT COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1914 (110 years ago) |
| Entity Number: | 11369 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 123 East 70th St, New York, NY, United States, 10021 |
| Principal Address: | 123 EAST 70TH ST, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 3500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CUBA GRAPEFRUIT COMPANY, INCORPORATED | DOS Process Agent | 123 East 70th St, New York, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| HOWARD G. SLOANE | Chief Executive Officer | 123 EAST 70TH ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-01 | 2020-11-04 | Address | 123 E 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2012-12-07 | 2014-11-12 | Address | 123 EAST 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2012-12-07 | 2018-11-01 | Address | 123 EAST 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2009-05-15 | 2012-12-07 | Address | 123 E 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2009-05-15 | 2012-12-07 | Address | 123 E 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2009-05-15 | 2012-12-07 | Address | 123 E 70TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1914-11-14 | 2009-05-15 | Address | 27 WILLIAM ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221108001009 | 2022-11-08 | BIENNIAL STATEMENT | 2022-11-01 |
| 201104061587 | 2020-11-04 | BIENNIAL STATEMENT | 2020-11-01 |
| 181101006729 | 2018-11-01 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007227 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141112007221 | 2014-11-12 | BIENNIAL STATEMENT | 2014-11-01 |
| 121207002274 | 2012-12-07 | BIENNIAL STATEMENT | 2012-11-01 |
| 101102002394 | 2010-11-02 | BIENNIAL STATEMENT | 2010-11-01 |
| 090515002434 | 2009-05-15 | BIENNIAL STATEMENT | 2008-11-01 |
| C229702-2 | 1995-12-12 | ASSUMED NAME CORP INITIAL FILING | 1995-12-12 |
| 7942-129 | 1951-01-30 | CERTIFICATE OF AMENDMENT | 1951-01-30 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
