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GRACE DALY INTERNATIONAL, INC.

Company Details

Name: GRACE DALY INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Feb 2001 (24 years ago)
Date of dissolution: 10 Sep 2014
Entity Number: 2603202
ZIP code: 11742
County: Suffolk
Place of Formation: New York
Principal Address: ONE PENN PLAZA, STE 6220, NEW YORK, NY, United States, 10119
Address: PO BOX 165, HOLTSVILLE, NY, United States, 11742

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 165, HOLTSVILLE, NY, United States, 11742

Agent

Name Role Address
GRACE C. DALY Agent 33 SUMMERFIELD DRIVE, HOLTSVILLE, NY, 11742

Chief Executive Officer

Name Role Address
GRACE DALY Chief Executive Officer ONE PENN PLAZA, STE 6220, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2003-02-19 2011-02-23 Address 33 SUMMERFIELD DR, HOLTSVILLE, NY, 11742, 2503, USA (Type of address: Chief Executive Officer)
2003-02-19 2011-02-23 Address 33 SUMMERFIELD DR, HOLTSVILLE, NY, 11742, 2503, USA (Type of address: Principal Executive Office)
2003-02-19 2011-02-23 Address 33 SUMMERFIELD DR, HOLTSVILLE, NY, 11742, 2503, USA (Type of address: Service of Process)
2001-04-23 2009-06-25 Name CODYCO MAX, INC.
2001-02-07 2001-04-23 Name CODYCO VENTURE, INC.
2001-02-07 2003-02-19 Address 33 SUMMERFIELD DRIVE, HOLTSVILLE, NY, 11742, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140910000559 2014-09-10 CERTIFICATE OF DISSOLUTION 2014-09-10
110223002740 2011-02-23 BIENNIAL STATEMENT 2011-02-01
090625000541 2009-06-25 CERTIFICATE OF AMENDMENT 2009-06-25
090615002364 2009-06-15 BIENNIAL STATEMENT 2009-02-01
070403003022 2007-04-03 BIENNIAL STATEMENT 2007-02-01
050322003167 2005-03-22 BIENNIAL STATEMENT 2005-02-01
030219002372 2003-02-19 BIENNIAL STATEMENT 2003-02-01
010423000242 2001-04-23 CERTIFICATE OF AMENDMENT 2001-04-23
010207000322 2001-02-07 CERTIFICATE OF INCORPORATION 2001-02-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State