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DE GRANVELLE, LTD.

Company Details

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

Chief Executive Officer

Name Role Address
EDWARD TAYLOR Chief Executive Officer 445 5TH AVE., NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
EDWARD TAYLOR DOS Process Agent 445 FIFTH AVE., NEW YORK, NY, United States, 10016

History

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)

Filings

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