| Name: | GRASSY SPRAIN REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1997 (27 years ago) |
| Entity Number: | 2153679 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-06-12 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2019-06-26 | 2023-06-12 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-11-08 | 2019-06-26 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-10-11 | 2018-11-08 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-08-10 | 2023-06-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-06-05 | 2018-08-10 | Address | 21 SCARSDALE RD, YONKERS, NY, 10707, USA (Type of address: Service of Process) |
| 2001-07-19 | 2018-10-11 | Address | C/O HUDSON VALLEY BANK, 21 SCARSDALE RD., YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2000-10-31 | 2003-06-05 | Address | HUDSON VALLEY BANK, 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Service of Process) |
| 1999-09-20 | 2001-07-19 | Address | C/O HUDSON VALLEY BANK, 21 SCARSDALE RD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612004091 | 2023-06-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630002840 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190626060205 | 2019-06-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 181108002003 | 2018-11-08 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 181011002006 | 2018-10-11 | BIENNIAL STATEMENT | 2017-06-01 |
| 180810000507 | 2018-08-10 | CERTIFICATE OF CHANGE | 2018-08-10 |
| 050826002498 | 2005-08-26 | BIENNIAL STATEMENT | 2005-06-01 |
| 030605002778 | 2003-06-05 | BIENNIAL STATEMENT | 2003-06-01 |
| 010719002299 | 2001-07-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 001031000225 | 2000-10-31 | CERTIFICATE OF CHANGE | 2000-10-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
