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GRACEWOOD, LTD.

Company Details

Name: GRACEWOOD, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 1990 (34 years ago)
Entity Number: 1490243
County: Kings
Place of Formation: New York
Address: P.O. Box 26692, Brooklyn, NY, United States, 11202
Address ZIP Code:
Principal Address: 116 Henry Street, Apt 1A, Brooklyn, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
STUART VENNER DOS Process Agent P.O. Box 26692, Brooklyn, NY, United States, 11202

Chief Executive Officer

Name Role Address
GRACE VENNER Chief Executive Officer P.O. BOX 26692, BROOKLYN, NY, United States, 11202

History

Start date End date Type Value
2001-01-31 2010-01-28 Address 174 CLINTON AVE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
1997-11-10 2001-01-31 Address 229 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1990-11-21 1997-11-10 Address 315 EAST 68TH STREET, APARTMENT 6H, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221116001451 2022-11-16 BIENNIAL STATEMENT 2022-11-01
100128000061 2010-01-28 CERTIFICATE OF CHANGE 2010-01-28
010131002603 2001-01-31 BIENNIAL STATEMENT 2000-11-01
971110000464 1997-11-10 CERTIFICATE OF AMENDMENT 1997-11-10
970625000418 1997-06-25 ANNULMENT OF DISSOLUTION 1997-06-25
DP-1158605 1994-12-28 DISSOLUTION BY PROCLAMATION 1994-12-28
901121000165 1990-11-21 CERTIFICATE OF INCORPORATION 1990-11-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State