| Name: | VANDERGRAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1963 (62 years ago) |
| Entity Number: | 156603 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NJ, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN RESNICK | Chief Executive Officer | C/O JACK RESNICK & SONS, INC, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O JACK RESNICK & SONS, INC | DOS Process Agent | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NJ, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-02-21 | 2015-04-01 | Address | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-04-27 | 2021-04-05 | Address | C/O JACK RESNICK & SONS, INC, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2014-02-21 | Address | ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-04-23 | 2011-04-27 | Address | 110 EAST 59TH ST, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2011-04-27 | Address | C/O JACK RESNICK & SONS, INC., 110 E 59TH ST, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 2011-04-27 | Address | ATT: GENERAL COUNSEL, 110 EAST 59TH ST, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-09-25 | 1997-04-23 | Address | ATT: GENERAL COUNSEL, 110 EAST 59TH ST, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-09-25 | 1997-04-23 | Address | %JACK RESNICK & SONS, INC, 110 E 59TH ST, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-09-25 | 1997-04-23 | Address | 110 EAST 59TH ST, 37TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1963-04-30 | 1996-09-25 | Address | 40 VANDERBILT AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405062560 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 191209000064 | 2019-12-09 | CERTIFICATE OF AMENDMENT | 2019-12-09 |
| 190513060260 | 2019-05-13 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006409 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006943 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 140221006016 | 2014-02-21 | BIENNIAL STATEMENT | 2013-04-01 |
| 110427002966 | 2011-04-27 | BIENNIAL STATEMENT | 2011-04-01 |
| 110222000079 | 2011-02-22 | CERTIFICATE OF AMENDMENT | 2011-02-22 |
| 090413003005 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002419 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
