| Name: | GRAND OLD PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 2001 (24 years ago) |
| Entity Number: | 2616484 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 211-25 34th Road, Bayside, NY, United States, 11361 |
| Principal Address ZIP Code: | 11361 |
| Address: | 211-25 34th Rd., Bayside, NY, United States, 11361 |
| Address ZIP Code: | 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900ZPKEWKLDUTEF06 | 2616484 | US-NY | GENERAL | ACTIVE | 2001-03-15 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Grand Old Properties, Inc., 81 Worth Street, New York, US-NY, US, 10013 |
| Headquarters | 81 Worth Street, New York, US-NY, US, 10013 |
Registration details
| Registration Date | 2022-09-28 |
| Last Update | 2023-09-29 |
| Status | LAPSED |
| Next Renewal | 2023-09-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2616484 |
| Name | Role | Address |
|---|---|---|
| GRAND OLD PROPERTIES, INC. | DOS Process Agent | 211-25 34th Rd., Bayside, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| BERNARD DOYLE | Chief Executive Officer | 36 FRANKLIN DRIVE, PO BOX 26, MONTAUCK, NY, United States, 11954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | 36 FRANKLIN DRIVE, PO BOX 26, MONTAUCK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2022-11-07 | 2023-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-06 | 2022-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2022-11-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-10-15 | 2023-03-13 | Address | 81 WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2003-04-03 | 2023-03-13 | Address | 36 FRANKLIN DRIVE, PO BOX 26, MONTAUCK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 2003-04-03 | 2017-03-23 | Address | 36 FRANKLIN DRIVE, PO BOX 26, MONTAUCK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2001-03-15 | 2013-10-15 | Address | 36 FRANKLIN DRIVE PO BOX 26, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 2001-03-15 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313002366 | 2023-03-13 | BIENNIAL STATEMENT | 2023-03-01 |
| 220204002245 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 190307060936 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170323006059 | 2017-03-23 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303006551 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 131015006275 | 2013-10-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401003135 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 090317002192 | 2009-03-17 | BIENNIAL STATEMENT | 2009-03-01 |
| 070509002826 | 2007-05-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 060214002623 | 2006-02-14 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
