| Name: | THE GRANGER COLLECTION LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1994 (31 years ago) |
| Entity Number: | 1816803 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 CHAPEL ST, STE 605, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 CHAPEL ST, STE 605, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| MORGAN DEJOUX | Chief Executive Officer | 25 CHAPEL ST, STE 605, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-07 | 2018-12-11 | Address | 25 CHAPEL ST, STE 605, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2006-10-16 | 2014-10-07 | Address | 381 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-10-16 | 2014-10-07 | Address | 381 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2006-10-16 | 2014-10-07 | Address | WILLIAM GLOVER, 381 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-05-02 | 2008-02-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-05-02 | 2006-10-16 | Address | 295 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181211006420 | 2018-12-11 | BIENNIAL STATEMENT | 2018-05-01 |
| 141007002010 | 2014-10-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 080530002350 | 2008-05-30 | BIENNIAL STATEMENT | 2008-05-01 |
| 080228000610 | 2008-02-28 | CERTIFICATE OF AMENDMENT | 2008-02-28 |
| 061016002424 | 2006-10-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 940502000205 | 1994-05-02 | CERTIFICATE OF INCORPORATION | 1994-05-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
