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GRANT PROPERTY OF DELAWARE

Company Details

Name: GRANT PROPERTY OF DELAWARE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 1994 (31 years ago)
Entity Number: 1799827
County: New York
Place of Formation: Delaware
Foreign Legal Name: GRANT PROPERTY CORP.
Fictitious Name: GRANT PROPERTY OF DELAWARE
Principal Address: 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBERT HOLTZ Chief Executive Officer 411 WEST PUTNAM AVE, GREENWICH, CT, United States, 06830

History

Start date End date Type Value
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-03-02 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-03-02 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970414001625 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
960529002412 1996-05-29 BIENNIAL STATEMENT 1996-03-01
950313000736 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940302000560 1994-03-02 APPLICATION OF AUTHORITY 1994-03-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State