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1645 GRACEY INN CORP.

Company Details

Name: 1645 GRACEY INN CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 2002 (22 years ago)
Entity Number: 2843561
County: New York
Place of Formation: New York
Address: RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101
Address ZIP Code:
Principal Address: 230 W 54TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SHARON OLSON Chief Executive Officer 230 W 54TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101

History

Start date End date Type Value
2017-09-26 2019-10-01 Address 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2002-12-10 2017-09-26 Address 610 WEST 111TH STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191001000199 2019-10-01 CERTIFICATE OF CHANGE 2019-10-01
170926000027 2017-09-26 CERTIFICATE OF CHANGE 2017-09-26
101221002030 2010-12-21 BIENNIAL STATEMENT 2010-12-01
081212002465 2008-12-12 BIENNIAL STATEMENT 2008-12-01
070109002771 2007-01-09 BIENNIAL STATEMENT 2006-12-01
050218002548 2005-02-18 BIENNIAL STATEMENT 2004-12-01
021210000099 2002-12-10 CERTIFICATE OF INCORPORATION 2002-12-10

Date of last update: 23 Oct 2024

Sources: New York Secretary of State