| Name: | LIBERTY GRACE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2004 (20 years ago) |
| Date of dissolution: | 10 Aug 2007 |
| Entity Number: | 3136068 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1979 MARCUS AVENUE / SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MR. PHILIP J. SHAPIRO | Chief Executive Officer | D/O LIBERTY MARITIME CORP, 1979 MARCUS AVENUE / SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-10 | 2006-12-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070809000683 | 2007-08-09 | CERTIFICATE OF MERGER | 2007-08-10 |
| 061219002578 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050318000743 | 2005-03-18 | CERTIFICATE OF AMENDMENT | 2005-03-18 |
| 041210000150 | 2004-12-10 | CERTIFICATE OF INCORPORATION | 2004-12-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
