| Name: | GAIL GRACE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1993 (32 years ago) |
| Entity Number: | 1710390 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 615 SOUTH WELLWOOD AVENUE, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAIL GRACE REALTY CORP. | DOS Process Agent | 615 SOUTH WELLWOOD AVENUE, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| MITCHELL GIANNINI | Chief Executive Officer | 615 SOUTH WELLWOOD AVENUE, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-15 | 2020-05-26 | Address | 164 OCEAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 2005-09-15 | 2020-05-26 | Address | 164 OCEAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2005-09-15 | 2020-05-26 | Address | 164 OCEAN AVE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1994-04-07 | 2005-09-15 | Address | 44 EAST MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 1994-04-07 | 2005-09-15 | Address | 44 EAST MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1994-04-07 | 2005-09-15 | Address | 44 EAST MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| 1993-03-15 | 2016-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-03-15 | 1994-04-07 | Address | 44 E. MONTAUK HIGHWAY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200526060571 | 2020-05-26 | BIENNIAL STATEMENT | 2019-03-01 |
| 161205000484 | 2016-12-05 | CERTIFICATE OF AMENDMENT | 2016-12-05 |
| 130408002086 | 2013-04-08 | BIENNIAL STATEMENT | 2013-03-01 |
| 110407002578 | 2011-04-07 | BIENNIAL STATEMENT | 2011-03-01 |
| 090226003058 | 2009-02-26 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002176 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 050915002430 | 2005-09-15 | BIENNIAL STATEMENT | 2005-03-01 |
| 010501002534 | 2001-05-01 | BIENNIAL STATEMENT | 2001-03-01 |
| 990329002016 | 1999-03-29 | BIENNIAL STATEMENT | 1999-03-01 |
| 971029002650 | 1997-10-29 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
