| Name: | ALLEN GRACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1997 (28 years ago) |
| Entity Number: | 2126034 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 MARKET STREET, NEW YORK, NY, United States, 10002 |
| Address ZIP Code: | 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN GRACE CORP. | DOS Process Agent | 38 MARKET STREET, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| PHILIP LAM | Chief Executive Officer | 38 MARKET STREET, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-21 | 2021-03-02 | Address | 38 MARKET STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2012-07-20 | 2013-03-21 | Address | 38 MARKET STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1997-03-24 | 2021-12-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-24 | 2012-07-20 | Address | 137 ALLEN STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302062053 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190327060318 | 2019-03-27 | BIENNIAL STATEMENT | 2019-03-01 |
| 170720006308 | 2017-07-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 130321002462 | 2013-03-21 | BIENNIAL STATEMENT | 2013-03-01 |
| 120720002511 | 2012-07-20 | BIENNIAL STATEMENT | 2011-03-01 |
| 970324000751 | 1997-03-24 | CERTIFICATE OF INCORPORATION | 1997-03-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
