| Name: | GRAY HERON, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1998 (26 years ago) |
| Entity Number: | 2265893 |
| ZIP code: | 34145 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 940 CAPE MARCO DR, #1601, MAACO ISLAND, FL, United States, 34145 |
| Principal Address: | 940 CAPE MARCO DR, #1601, MAACO ISLNAD, FL, United States, 34145 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GINO M PULLO | DOS Process Agent | 940 CAPE MARCO DR, #1601, MAACO ISLAND, FL, United States, 34145 |
| Name | Role | Address |
|---|---|---|
| GINO M PULLO | Chief Executive Officer | 940 CAPE MARCO DR, #1601, MAACO ISLAND, FL, United States, 34145 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-07 | 2017-03-07 | Address | PO BOX 189, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2004-07-07 | 2017-03-07 | Address | HYNES RD 234, PO BOX 189, POUGHQUAG, NY, 12570, USA (Type of address: Principal Executive Office) |
| 2002-06-06 | 2004-07-07 | Address | PO BOX 189, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2000-08-14 | 2002-06-06 | Address | PO BOX 189, POUGHQUAG, NY, 12570, USA (Type of address: Chief Executive Officer) |
| 2000-08-14 | 2004-07-07 | Address | HYNES RD 216, PO BOX 189, POUGHQUAG, NY, 12570, USA (Type of address: Principal Executive Office) |
| 1998-06-03 | 2017-03-07 | Address | ATT: JERARD HANKIN, ESQ., P.O. BOX 911, POUGHKEEPSIE, NY, 12602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170307002021 | 2017-03-07 | BIENNIAL STATEMENT | 2016-06-01 |
| 040707002472 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 020606002402 | 2002-06-06 | BIENNIAL STATEMENT | 2002-06-01 |
| 000814002238 | 2000-08-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 980603000610 | 1998-06-03 | CERTIFICATE OF INCORPORATION | 1998-06-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
