| Name: | GRADEN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2001 (23 years ago) |
| Entity Number: | 2673594 |
| ZIP code: | 70808 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 3047 BRANDYWINE DRIVE, BATON ROUGE, LA, United States, 70808 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRADEN CORP. | DOS Process Agent | 3047 BRANDYWINE DRIVE, BATON ROUGE, LA, United States, 70808 |
| Name | Role | Address |
|---|---|---|
| JUSTIN MATRISCIANO | Chief Executive Officer | 3047 BRANDYWINE DRIVE, BATON ROUGE, LA, United States, 70808 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-04 | 2017-08-15 | Address | 10348 CELTIC DRIVE #8, BATON ROUGE, LA, 70809, USA (Type of address: Service of Process) |
| 2013-09-04 | 2017-08-15 | Address | 10348 CELTIC DRIVE #8, BATON ROUGE, LA, 70809, USA (Type of address: Principal Executive Office) |
| 2011-08-31 | 2017-08-15 | Address | 10348 CELTIC DRIVE # 8, BATON ROUGE, LA, 70809, USA (Type of address: Chief Executive Officer) |
| 2007-10-31 | 2013-09-04 | Address | 28 ROCKAWAY PKWY, VALLEY STREAM, NY, 11580, USA (Type of address: Principal Executive Office) |
| 2007-10-31 | 2011-08-31 | Address | 28 ROCKAWAY PKWY, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2007-10-31 | 2013-09-04 | Address | 28 ROCKAWAY PKWY, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2003-09-16 | 2007-10-31 | Address | 253 MAIN ST, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 2003-09-16 | 2007-10-31 | Address | PO BOX 770, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 2001-08-22 | 2007-10-31 | Address | P.O. BOX 770, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190904061293 | 2019-09-04 | BIENNIAL STATEMENT | 2019-08-01 |
| 170815006403 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 130904006148 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| 110831002084 | 2011-08-31 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002690 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 071031002970 | 2007-10-31 | BIENNIAL STATEMENT | 2007-08-01 |
| 051027002484 | 2005-10-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 030916002470 | 2003-09-16 | BIENNIAL STATEMENT | 2003-08-01 |
| 010822000711 | 2001-08-22 | CERTIFICATE OF INCORPORATION | 2001-08-22 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
