| Name: | GRACE HOLMES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jun 1989 (35 years ago) (Companies founded in June 1989) |
| Entity Number: | 1357846 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL NICHOLSON | Chief Executive Officer | 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2021-06-15 | 2023-06-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-06-06 | 2023-06-30 | Address | 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2017-06-15 | 2019-06-06 | Address | 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2017-06-15 | 2019-06-06 | Address | 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-06-25 | 2017-06-15 | Address | ATTN: GENERAL COUNSEL, 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2015-06-25 | 2017-06-15 | Address | 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-07-24 | 2015-06-25 | Address | 770 BROADWAY, 11TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-07-24 | 2015-06-25 | Address | ATTN: GENERAL COUNSEL, 770 BROADWAY, 11TH FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2005-09-13 | 2009-07-24 | Address | 770 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630004282 | 2023-06-30 | BIENNIAL STATEMENT | 2023-06-01 |
| 210615060318 | 2021-06-15 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060363 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 170615006033 | 2017-06-15 | BIENNIAL STATEMENT | 2017-06-01 |
| 150625006014 | 2015-06-25 | BIENNIAL STATEMENT | 2015-06-01 |
| 130607006043 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
| 110713002145 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090724002338 | 2009-07-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 070629002370 | 2007-06-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 050913002151 | 2005-09-13 | BIENNIAL STATEMENT | 2005-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-19 | No data | 484 BROADWAY, Manhattan, NEW YORK, NY, 10013 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-08 | No data | 1200 MADISON AVE, Manhattan, NEW YORK, NY, 10128 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-21 | No data | 347 MADISON AVE, Manhattan, NEW YORK, NY, 10017 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-17 | No data | 91 5TH AVE, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-17 | No data | 4 WORLD FINANCIAL CTR, Manhattan, NEW YORK, NY, 10080 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-23 | No data | 769 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-18 | No data | 91 5TH AVE, Manhattan, NEW YORK, NY, 10003 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-20 | No data | 235 W BROADWAY, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-17 | No data | 769 MADISON AVE, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-03 | No data | 10 COLUMBUS CIR, Manhattan, NEW YORK, NY, 10019 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3231308 | CL VIO | CREDITED | 2020-09-08 | 525 | CL - Consumer Law Violation |
| 3196666 | CL VIO | VOIDED | 2020-08-03 | 1050 | CL - Consumer Law Violation |
| 3174280 | CL VIO | VOIDED | 2020-04-09 | 525 | CL - Consumer Law Violation |
| 3166615 | CL VIO | VOIDED | 2020-03-04 | 525 | CL - Consumer Law Violation |
| 2793251 | CL VIO | CREDITED | 2018-05-24 | 175 | CL - Consumer Law Violation |
| 1610371 | CL VIO | INVOICED | 2014-03-05 | 175 | CL - Consumer Law Violation |
| 174435 | CL VIO | INVOICED | 2012-04-04 | 250 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-05-21 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2014-02-05 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH CASH REGISTER/S OR AT EACH POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES, or REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
