J.S. GRACE INC.

Company Details

Name:	J.S. GRACE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Apr 1989 (36 years ago)
Entity Number:	1343396
County:	Nassau
Date of dissolution:	23 Mar 2009
Place of Formation:	Delaware
Principal Address:	55 BROOKVILLE ROAD, GLEN HEAD, NY, United States, 11545
Principal Address ZIP Code:	11545
Address:	10 BANK ST SUITE 560, WHITE PLAINS, NY, United States, 10608
Address ZIP Code:

DOS Process Agent

Name	Role	Address
UNITED CORPORATE SERVICES	DOS Process Agent	10 BANK ST SUITE 560, WHITE PLAINS, NY, United States, 10608

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
JOHN GRACE	Chief Executive Officer	55 BROOKVILLE ROAD, GLEN HEAD, NY, United States, 11545

History

Start date	End date	Type	Value
1993-08-20	2001-05-18	Address	PO BOX 163, GLEN HEAD, NY, 11545, 0163, USA (Type of address: Chief Executive Officer)
1993-08-20	2001-05-18	Address	PO BOX 163, 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, 0163, USA (Type of address: Principal Executive Office)
1993-08-20	2001-05-18	Address	PO BOX 163, 55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, 0163, USA (Type of address: Service of Process)
1989-04-12	1993-08-20	Address	55 BROOKVILLE ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090323000243	2009-03-23	CERTIFICATE OF TERMINATION	2009-03-23
070416002125	2007-04-16	BIENNIAL STATEMENT	2007-04-01
050616002549	2005-06-16	BIENNIAL STATEMENT	2005-04-01
030417002024	2003-04-17	BIENNIAL STATEMENT	2003-04-01
010518002334	2001-05-18	BIENNIAL STATEMENT	2001-04-01
990506002211	1999-05-06	BIENNIAL STATEMENT	1999-04-01
970527002462	1997-05-27	BIENNIAL STATEMENT	1997-04-01
930820002510	1993-08-20	BIENNIAL STATEMENT	1993-04-01
B765259-4	1989-04-12	APPLICATION OF AUTHORITY	1989-04-12

Date of last update: 14 Nov 2024

Sources: New York Secretary of State