| Name: | ONE GRACE COURT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1970 (55 years ago) |
| Entity Number: | 288497 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 211 E 43RD STR, SUITE 2401, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 1 GRACE COURT, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 4000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN R. BROOKS II | Chief Executive Officer | 1 GRACE COURT, APT 2B, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| MARCIA E FOKAS | DOS Process Agent | 211 E 43RD STR, SUITE 2401, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-13 | 2021-03-29 | Address | 211 E 43RD STR, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-04-13 | 2021-03-29 | Address | 1 GRACE COURT, APT 4A/4D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2017-04-13 | Address | 1 GRACE COURT, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1998-09-23 | 2000-03-07 | Address | 1 GRACE COURT, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1998-09-23 | 2000-03-07 | Address | 1 GRACE COURT, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1998-09-23 | 2017-04-13 | Address | 153 REMSEN ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1970-02-03 | 1998-09-23 | Address | 18E. 41ST ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210329060495 | 2021-03-29 | BIENNIAL STATEMENT | 2020-02-01 |
| 170413002004 | 2017-04-13 | BIENNIAL STATEMENT | 2016-02-01 |
| 080507002823 | 2008-05-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060330002803 | 2006-03-30 | BIENNIAL STATEMENT | 2006-02-01 |
| 040421002631 | 2004-04-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 020412002207 | 2002-04-12 | BIENNIAL STATEMENT | 2002-02-01 |
| C295579-2 | 2000-11-13 | ASSUMED NAME CORP INITIAL FILING | 2000-11-13 |
| 000307002013 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980923002150 | 1998-09-23 | BIENNIAL STATEMENT | 1998-02-01 |
| 812221-5 | 1970-02-03 | CERTIFICATE OF INCORPORATION | 1970-02-03 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
