| Name: | MARSHALL GRANGER & COMPANY, CPAS, P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 1993 (32 years ago) |
| Entity Number: | 1703087 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 40 BREVOORT LANE, RYE, NY, United States, 10580 |
| Address ZIP Code: | 10580 |
| Principal Address: | 135 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUSTAVE L. UHRY | Agent | 1600 HARRISON AVE., MAMARONECK, NY, 10543 |
| Name | Role | Address |
|---|---|---|
| HENRI WINTER | DOS Process Agent | 40 BREVOORT LANE, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| HENRI L.M. WINTER | Chief Executive Officer | 135 BEDFORD ROAD, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-25 | 2001-03-01 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 1999-03-25 | 2001-03-01 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 1994-02-23 | 1999-03-25 | Address | 40 BREVOORT LANE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 1994-02-23 | 1999-03-25 | Address | 1600 HARRISON AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office) |
| 1994-02-23 | 2001-03-01 | Address | 1600 HARRISON AVENUE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| 1993-02-16 | 1994-02-23 | Address | 1600 HARRISON AVE., MAMARONECK, NY, 10543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030207002104 | 2003-02-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010301002103 | 2001-03-01 | BIENNIAL STATEMENT | 2001-02-01 |
| 990325002342 | 1999-03-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 970509002813 | 1997-05-09 | BIENNIAL STATEMENT | 1997-02-01 |
| 951019002205 | 1995-10-19 | BIENNIAL STATEMENT | 1995-02-01 |
| 940223002692 | 1994-02-23 | BIENNIAL STATEMENT | 1994-02-01 |
| 930216000492 | 1993-02-16 | CERTIFICATE OF INCORPORATION | 1993-02-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
