| Name: | GRAYHAM'S GRAB BAG INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 2003 (22 years ago) |
| Date of dissolution: | 02 Jul 2009 |
| Entity Number: | 2906487 |
| ZIP code: | 10605 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 333 MAMARONECK AVENUE, SUITE 404, WHITE PLAINS, NY, United States, 10605 |
| Address: | 333 MAMARONECK AVENUE, STE 404, WHITE PLAINS, NY, United States, 10605 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUAN A CARRION | Chief Executive Officer | 333 MAMARONECK AVENUE, STE 404, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 333 MAMARONECK AVENUE, STE 404, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA A. RODRIGUEZ | Agent | 31-33 RIVERVIEW PLACE, YONKERS, NY, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-10 | 2009-03-18 | Address | 31-33 RIVERVIEW PLACE, APT BN, YONKERS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2005-10-06 | 2007-05-10 | Address | 333 MAMARONECK AVENUE, STE 404, WHITE PLAINS, NY, 10605, 1440, USA (Type of address: Principal Executive Office) |
| 2005-10-06 | 2007-05-10 | Address | 333 MAMARONECK AVENUE, STE 404, WHITE PLAINS, NY, 10605, 1440, USA (Type of address: Service of Process) |
| 2005-10-06 | 2009-03-18 | Address | 333 MAMARONECK AVENUE, STE 404, WHITE PLAINS, NY, 10605, 1440, USA (Type of address: Chief Executive Officer) |
| 2004-11-19 | 2009-03-23 | Address | 144 ELLIOTT AVE., YONKERS, NY, 10705, USA (Type of address: Registered Agent) |
| 2003-05-14 | 2004-11-19 | Address | 33 MAMARONECK AVE. SUITE #404, WHITE PLAINS, NY, 10605, USA (Type of address: Registered Agent) |
| 2003-05-14 | 2005-10-06 | Address | 333 MAMARONECK AVE. SUITE #404, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090702000767 | 2009-07-02 | CERTIFICATE OF DISSOLUTION | 2009-07-02 |
| 090323000131 | 2009-03-23 | CERTIFICATE OF CHANGE | 2009-03-23 |
| 090318002060 | 2009-03-18 | AMENDMENT TO BIENNIAL STATEMENT | 2007-05-01 |
| 070510003004 | 2007-05-10 | BIENNIAL STATEMENT | 2007-05-01 |
| 051006002536 | 2005-10-06 | BIENNIAL STATEMENT | 2005-05-01 |
| 041119000559 | 2004-11-19 | CERTIFICATE OF CHANGE | 2004-11-19 |
| 030514000605 | 2003-05-14 | CERTIFICATE OF INCORPORATION | 2003-05-14 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
