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10168
GRACENOTE INC.

GRACENOTE INC.

Company Details

Name:	GRACENOTE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Feb 2005 (20 years ago)
Entity Number:	3165561
ZIP code:	10168
County:	New York
Place of Formation:	Delaware
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	675 Avenue of the Americas, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name	Role	Address
GEORGE CALLARD	Chief Executive Officer	85 BROAD STREET, NEW YORK, NY, United States, 10004

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date	End date	Type	Value
2019-02-05	2021-02-05	Address	80 BROAD STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-11-14	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2018-11-14	2019-11-27	Address	10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2015-02-05	2019-02-05	Address	2000 POWELL ST STE 1500, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)
2015-02-05	2019-02-05	Address	2000 POWELL ST STE 1500, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2013-02-28	2015-02-05	Address	2000 POWELL ST STE 1500, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2011-01-28	2013-02-28	Address	2000 POWELL ST STE 1500, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2011-01-28	2015-02-05	Address	2000 POWELL ST STE 1500, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)
2009-02-24	2018-11-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-05	2018-11-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-02-05	2009-02-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-03-27	2011-01-28	Address	2000 POWELL ST STE 1380, EMERYVILLE, CA, 94608, USA (Type of address: Chief Executive Officer)
2007-03-27	2011-01-28	Address	2000 POWELL ST STE 1380, EMERYVILLE, CA, 94608, USA (Type of address: Principal Executive Office)
2007-03-27	2009-02-05	Address	2000 POWELL ST STE 1380, EMERYVILLE, CA, 94608, USA (Type of address: Service of Process)
2005-02-17	2007-03-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-02-17	2009-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230201003284	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210205060665	2021-02-05	BIENNIAL STATEMENT	2021-02-01
SR-112764	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
SR-112763	2019-11-27	CERTIFICATE OF CHANGE (BY AGENT)	2019-11-27
190205061015	2019-02-05	BIENNIAL STATEMENT	2019-02-01
181114000007	2018-11-14	CERTIFICATE OF CHANGE	2018-11-14
150205006150	2015-02-05	BIENNIAL STATEMENT	2015-02-01
130228002434	2013-02-28	BIENNIAL STATEMENT	2013-02-01
110128002051	2011-01-28	BIENNIAL STATEMENT	2011-02-01
090224002079	2009-02-24	BIENNIAL STATEMENT	2009-02-01
090205000457	2009-02-05	CERTIFICATE OF CHANGE	2009-02-05
070327003137	2007-03-27	BIENNIAL STATEMENT	2007-02-01
050217000062	2005-02-17	APPLICATION OF AUTHORITY	2005-02-17

Date of last update: 28 Nov 2024

Sources: New York Secretary of State