| Name: | M. J. GRUBER & CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1994 (30 years ago) |
| Entity Number: | 1830983 |
| ZIP code: | 10075 |
| County: | New York |
| Place of Formation: | New York |
| Address: | MATTHEW J GRUBER, 201 EAST 80 STREET, NEW YORK, NY, United States, 10075 |
| Principal Address: | 201 EAST 80 STREET, 16C, NEW YORK, NY, United States, 10075 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW J GRUBER | Chief Executive Officer | 201 EAST 80 STREET, 16C, NEW YORK, NY, United States, 10075 |
| Name | Role | Address |
|---|---|---|
| M. J. GRUBER & CO., LTD. | DOS Process Agent | MATTHEW J GRUBER, 201 EAST 80 STREET, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-07 | 2021-02-17 | Address | 425 PARK AVE, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-06-07 | 2021-02-17 | Address | MATTHEW J GRUBER, 425 PARK AVE 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-05-30 | 2002-06-07 | Address | 430 PARK AVE, 18TH FL, NEW YORK, NY, 10022, 3505, USA (Type of address: Principal Executive Office) |
| 2000-05-30 | 2002-06-07 | Address | 430 PARK AVE, 18TH FL, NEW YORK, NY, 10022, 3505, USA (Type of address: Chief Executive Officer) |
| 2000-05-30 | 2002-06-07 | Address | 430 PARK AVE, 18TH FL, NEW YORK, NY, 10022, 3505, USA (Type of address: Service of Process) |
| 1996-11-14 | 2000-05-30 | Address | 430 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-11-14 | 2000-05-30 | Address | 430 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-11-14 | 2000-05-30 | Address | 430 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-06-21 | 1996-11-14 | Address | 14 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210217060607 | 2021-02-17 | BIENNIAL STATEMENT | 2018-06-01 |
| 040629002436 | 2004-06-29 | BIENNIAL STATEMENT | 2004-06-01 |
| 020607002565 | 2002-06-07 | BIENNIAL STATEMENT | 2002-06-01 |
| 000530002966 | 2000-05-30 | BIENNIAL STATEMENT | 2000-06-01 |
| 980528002218 | 1998-05-28 | BIENNIAL STATEMENT | 1998-06-01 |
| 961114002198 | 1996-11-14 | BIENNIAL STATEMENT | 1996-06-01 |
| 940621000526 | 1994-06-21 | CERTIFICATE OF INCORPORATION | 1994-06-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
