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GRACECHURCH SERVICES CORPORATION

Company Details

Name: GRACECHURCH SERVICES CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1996 (28 years ago)
Entity Number: 2062070
County: New York
Place of Formation: Delaware
Principal Address: 745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
YAKOV MIROCZNIK Chief Executive Officer 745 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-08-26 2024-08-26 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-11-12 2024-08-26 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-07-01 2024-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-07-01 2024-08-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-09 2020-07-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-07-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-08-01 2019-07-09 Address CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-08-01 2020-11-12 Address 745 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-08-31 2018-08-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-08-26 2014-08-01 Address 745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240826000013 2024-08-26 BIENNIAL STATEMENT 2024-08-26
220824001692 2022-08-24 BIENNIAL STATEMENT 2022-08-01
201112060647 2020-11-12 BIENNIAL STATEMENT 2020-08-01
200701000532 2020-07-01 CERTIFICATE OF CHANGE 2020-07-01
190709000138 2019-07-09 CERTIFICATE OF CHANGE 2019-07-09
SR-24422 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007971 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007050 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801006590 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120831002386 2012-08-31 BIENNIAL STATEMENT 2012-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State