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GRISTEDE'S DELIVERY SERVICE INC.

Company Details

Name: GRISTEDE'S DELIVERY SERVICE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 2002 (23 years ago)
Entity Number: 2714886
County: New York
Place of Formation: New York
Principal Address: 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 800 THIRD AVENUE 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOHN CATSIMATIDIS Chief Executive Officer 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
MARK S KASSNER DOS Process Agent 800 THIRD AVENUE 5TH FLOOR, 5TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-01-02 2024-01-02 Address 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-01-02 2024-01-02 Address 800 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-01-08 2020-01-02 Address 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-01-08 2020-01-02 Address 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-01-08 2024-01-02 Address 800 3RD AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-07-29 2016-01-08 Address 823 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2004-07-29 2016-01-08 Address 823 11TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-01-03 2016-01-08 Address 823 ELEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-01-03 2024-01-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240102001696 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220111002999 2022-01-11 BIENNIAL STATEMENT 2022-01-11
200102060382 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102006634 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160108006245 2016-01-08 BIENNIAL STATEMENT 2016-01-01
140311002740 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120328002558 2012-03-28 BIENNIAL STATEMENT 2012-01-01
100309002749 2010-03-09 BIENNIAL STATEMENT 2010-01-01
080324002534 2008-03-24 BIENNIAL STATEMENT 2008-01-01
060222002470 2006-02-22 BIENNIAL STATEMENT 2006-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State