| Name: | 1645 GRACEY INN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2843561 |
| ZIP code: | 10101 (Companies in New York, 10101) |
| County: | New York |
| Place of Formation: | New York |
| Address: | RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101 |
| Principal Address: | 230 W 54TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHARON OLSON | Chief Executive Officer | 230 W 54TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RADIO CITY STATION, PO BOX 1921, NEW YORK, NY, United States, 10101 |
| 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) |
| 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: 11 Nov 2024
Sources: New York Secretary of State
