GRP/AG REALTY

Company Details

Name:	GRP/AG REALTY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1999 (25 years ago)
Entity Number:	2419703
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	GRP REALTY CORP.
Fictitious Name:	GRP/AG REALTY
Address:	360 HAMILTON AVE 5TH FLR, WHITE PLAINS, NY, United States, 10601
Address ZIP Code:	10601

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	360 HAMILTON AVE 5TH FLR, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name	Role	Address
NATALIE BOWDEN	Chief Executive Officer	360 HAMILTON AVE 5TH FLR, WHITE PLAINS, NY, United States, 10601

History

Start date	End date	Type	Value
2001-09-20	2005-08-25	Address	360 HAMILTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2001-09-20	2005-08-25	Address	360 HAMILTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office)
2001-09-20	2005-08-25	Address	360 HAMILTON AVE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2000-01-04	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-04	2001-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16	2000-01-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-29834	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
050825002863	2005-08-25	BIENNIAL STATEMENT	2005-09-01
030918002346	2003-09-18	BIENNIAL STATEMENT	2003-09-01
010920002445	2001-09-20	BIENNIAL STATEMENT	2001-09-01
000104000911	2000-01-04	CERTIFICATE OF AMENDMENT	2000-01-04
990916000853	1999-09-16	APPLICATION OF AUTHORITY	1999-09-16

Date of last update: 12 Nov 2024

Sources: New York Secretary of State