Name: | DE GRANVELLE, LTD. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 08 Sep 1989 (35 years ago) |
Entity Number: | 1383083 |
County: | New York |
Date of dissolution: | 29 Apr 2009 |
Place of Formation: | New York |
Address: | 445 FIFTH AVE., NEW YORK, NY, United States, 10016 |
Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
EDWARD TAYLOR | Chief Executive Officer | 445 5TH AVE., NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
EDWARD TAYLOR | DOS Process Agent | 445 FIFTH AVE., NEW YORK, NY, United States, 10016 |
Start date | End date | Type | Value |
---|---|---|---|
1997-10-07 | 2001-10-24 | Address | 347 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
1997-10-07 | 2001-10-24 | Address | 347 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
1997-10-07 | 2001-10-24 | Address | 347 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1993-05-07 | 1997-10-07 | Address | 445 FIFTH AVENUE, APT. 29-B, NEW YORK, NY, 10016, 0109, USA (Type of address: Chief Executive Officer) |
1993-05-07 | 1997-10-07 | Address | 445 5TH AVENUE, #30A, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
1993-05-07 | 1997-10-07 | Address | 445 FIFTH AVENUE, SUITE 30A, NEW YORK, NY, 10016, 0109, USA (Type of address: Principal Executive Office) |
1989-09-08 | 1993-05-07 | Address | 445 5TH AVENUE, #18D, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
DP-1750678 | 2009-04-29 | DISSOLUTION BY PROCLAMATION | 2009-04-29 |
011024002045 | 2001-10-24 | BIENNIAL STATEMENT | 2001-09-01 |
990920002890 | 1999-09-20 | BIENNIAL STATEMENT | 1999-09-01 |
971007002012 | 1997-10-07 | BIENNIAL STATEMENT | 1997-09-01 |
940421000234 | 1994-04-21 | CERTIFICATE OF AMENDMENT | 1994-04-21 |
930924003152 | 1993-09-24 | BIENNIAL STATEMENT | 1993-09-01 |
930507002254 | 1993-05-07 | BIENNIAL STATEMENT | 1992-09-01 |
C052927-3 | 1989-09-08 | CERTIFICATE OF INCORPORATION | 1989-09-08 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State