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GREASE MONKEY INTERNATIONAL, INC.

Company Details

Name: GREASE MONKEY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Feb 1989 (36 years ago)
Entity Number: 1328202
ZIP code: 10168
County: New York
Place of Formation: Colorado
Address: 122 E 42nd St, 18th Fl, New York, NY, United States, 10168
Principal Address: 5575 DTC PARKWAY, STE 100, GREENWOOD VILLAGE, CO, United States, 80111

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E 42nd St, 18th Fl, New York, NY, United States, 10168

Chief Executive Officer

Name Role Address
ROBERT MARTIN LYNCH Chief Executive Officer 5575 DTC PKWY, SUITE 100, GREENWOOD VILLAGE, CO, United States, 80111

History

Start date End date Type Value
2022-04-26 2023-01-27 Address 5575 DTC PKWY, SUITE 100, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2022-04-26 2023-01-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-26 2023-01-27 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2021-04-12 2022-04-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2021-04-12 2022-04-26 Address 5575 DTC PKWY, SUITE 100, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2019-11-27 2021-04-12 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-11-27 2022-04-26 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2013-02-25 2021-04-12 Address 7450 E. PROGESS PLACE, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2011-03-07 2019-11-27 Address 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2011-03-07 2019-11-27 Address 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230201003876 2023-02-01 BIENNIAL STATEMENT 2023-02-01
230127000121 2023-01-25 CERTIFICATE OF CHANGE BY ENTITY 2023-01-25
220426002131 2022-04-26 CERTIFICATE OF CHANGE BY ENTITY 2022-04-26
210412060535 2021-04-12 BIENNIAL STATEMENT 2021-02-01
SR-112789 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112788 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
170216006226 2017-02-16 BIENNIAL STATEMENT 2017-02-01
150213006109 2015-02-13 BIENNIAL STATEMENT 2015-02-01
130225006371 2013-02-25 BIENNIAL STATEMENT 2013-02-01
110307000588 2011-03-07 CERTIFICATE OF CHANGE 2011-03-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State