| Name: | GRAND SUCCESS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1991 (33 years ago) |
| Entity Number: | 1556856 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 W 34 ST 8TH FLOOR STE 8150, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRAND SUCCESS, INC. | DOS Process Agent | 31 W 34 ST 8TH FLOOR STE 8150, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| LAP TUNG LAM | Chief Executive Officer | 31 W 34 ST 8TH FLOOR STE 8150, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-24 | 2019-08-29 | Address | 315 FIFTH AVE, STE 809, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-07-24 | 2019-08-29 | Address | 315 FIFTH AVE, STE 809, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-07-24 | 2019-08-29 | Address | 315 FIFTH AVE, STE 809, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-04-02 | 2015-07-24 | Address | 250 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-04-02 | 2015-07-24 | Address | 250 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1991-06-20 | 2015-07-24 | Address | 250 FIFTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220121003360 | 2022-01-21 | BIENNIAL STATEMENT | 2022-01-21 |
| 190829060102 | 2019-08-29 | BIENNIAL STATEMENT | 2019-06-01 |
| 150724002052 | 2015-07-24 | BIENNIAL STATEMENT | 2015-06-01 |
| 930402002468 | 1993-04-02 | BIENNIAL STATEMENT | 1992-06-01 |
| 910620000449 | 1991-06-20 | CERTIFICATE OF INCORPORATION | 1991-06-20 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
