GRAND RESERVATION SERVICES, INC.

Company Details

Name:	GRAND RESERVATION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	29 Nov 1973 (51 years ago)
Entity Number:	238779
County:	New York
Date of dissolution:	04 Oct 1995
Place of Formation:	Nevada
Address:	3645 LAS VEGAS BLVD SOUTH, LAS VEGAS, NV, United States, 89109
Address ZIP Code:
Principal Address:	3645 LAS VEGAS BLVD SO, LAS VEGAS, NV, United States, 89109
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
LEGAL DEPARTMENT	DOS Process Agent	3645 LAS VEGAS BLVD SOUTH, LAS VEGAS, NV, United States, 89109

Chief Executive Officer

Name	Role	Address
ARTHUR M GOLDBERG	Chief Executive Officer	TWO EXECUTIVE DRIVE, 4TH FLOOR, SOMERSET, NJ, United States, 08873

History

Start date	End date	Type	Value
1992-02-04	1995-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-02-04	1995-10-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-07-29	1992-02-04	Address	COMPANY, 70 PINE ST., NEW YORK, NY, 10270, USA (Type of address: Registered Agent)
1973-11-29	1986-07-29	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1973-11-29	1992-02-04	Address	277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20180912068	2018-09-12	ASSUMED NAME CORP INITIAL FILING	2018-09-12
951004000134	1995-10-04	SURRENDER OF AUTHORITY	1995-10-04
931112002747	1993-11-12	BIENNIAL STATEMENT	1993-11-01
930128003477	1993-01-28	BIENNIAL STATEMENT	1992-11-01
920204000434	1992-02-04	CERTIFICATE OF CHANGE	1992-02-04
B385550-2	1986-07-29	CERTIFICATE OF AMENDMENT	1986-07-29
A116078-4	1973-11-29	APPLICATION OF AUTHORITY	1973-11-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State