| Name: | GRAYSON ALLEN, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2004 (21 years ago) (Companies founded in March 2004) |
| Entity Number: | 3030086 |
| ZIP code: | 10594 (Companies in Westchester, 10594) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 133 PALMER LANE, THORNWOOD, NY, United States, 10594 |
| Principal Address: | 308 EAST 38TH ST, 9B, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133 PALMER LANE, THORNWOOD, NY, United States, 10594 |
| Name | Role | Address |
|---|---|---|
| AMY GOLDSTEIN | Agent | 133 PALMER LANE, THORNWOOD, NY, 10594 |
| Name | Role | Address |
|---|---|---|
| AMY S GOLDSTEIN | Chief Executive Officer | 308 EAST 38TH ST, 9B, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-04 | 2012-07-11 | Address | 308 EAST 38TH STREET SUITE 9B, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2008-06-04 | 2012-07-11 | Address | 308 EAST 38TH STREET SUITE 9B, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-03-30 | 2010-03-29 | Address | 308 EAST 38TH ST #11A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2006-03-30 | 2008-06-04 | Address | 308 EAST 38TH ST SUITE 11A, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-03-30 | 2010-03-29 | Address | 308 EAST 38TH ST SUITE 11A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2004-03-23 | 2008-06-04 | Address | 250 EAST 39TH ST SUITE 5G, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2004-03-23 | 2006-03-30 | Address | 250 EAST 39TH ST. SUITE 5G, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120711000080 | 2012-07-11 | CERTIFICATE OF CHANGE | 2012-07-11 |
| 120413002846 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100329002025 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 080604000946 | 2008-06-04 | CERTIFICATE OF CHANGE | 2008-06-04 |
| 080319002433 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060330003182 | 2006-03-30 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323000244 | 2004-03-23 | CERTIFICATE OF INCORPORATION | 2004-03-23 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
