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JAMES N. GRAY COMPANY

Branch

Company Details

Name: JAMES N. GRAY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1992 (32 years ago)
Branch of: JAMES N. GRAY COMPANY (Company Number 0157743) (Kentucky)
Entity Number: 1685803
County: New York
Place of Formation: Kentucky
Foreign Legal Name: GRAY CONSTRUCTION, INC.
Fictitious Name: JAMES N. GRAY COMPANY
Address: 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:
Principal Address: 10 QUALITY ST, LEXINGTON, KY, United States, 40507
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name Role Address
BRIAN JONES Chief Executive Officer 10 QUALITY STREET, LEXINGTON, KY, United States, 40507

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168

History

Start date End date Type Value
2024-02-24 2024-02-24 Address 10 QUALITY STREET, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-12-27 2024-02-24 Address 10 QUALITY STREET, LEXINGTON, KY, 40507, 1450, USA (Type of address: Chief Executive Officer)
2011-01-25 2012-12-27 Address 10 QUALITY STREET, LEXINGTON, KY, 40507, 1450, USA (Type of address: Chief Executive Officer)
2002-12-09 2011-01-25 Address 10 QUALITY ST, LEXINGTON, KY, 40507, 1450, USA (Type of address: Chief Executive Officer)
1999-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-17 2002-12-09 Address 10 QUALITY ST, LEXINGTON, KY, 40507, 1450, USA (Type of address: Principal Executive Office)
1998-12-17 2002-12-09 Address 10 QUALITY ST, LEXINGTON, KY, 40507, 1450, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240224000031 2024-02-15 CERTIFICATE OF CHANGE BY ENTITY 2024-02-15
221215001041 2022-12-15 BIENNIAL STATEMENT 2022-12-01
201215060536 2020-12-15 BIENNIAL STATEMENT 2020-12-01
SR-20197 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181203006597 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161206006601 2016-12-06 BIENNIAL STATEMENT 2016-12-01
141201007530 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121227006274 2012-12-27 BIENNIAL STATEMENT 2012-12-01
110125002738 2011-01-25 BIENNIAL STATEMENT 2010-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State