| Name: | GRACE RUSSO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2005 (19 years ago) |
| Entity Number: | 3238713 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | C/O MELVIN COHEN, 40 MATTHEWS STREET, GOSHEN, NY, United States, 10924 |
| Address ZIP Code: | 10924 |
| Principal Address: | C/O MELVIN COHEN, 40 MATTHEWS ST, GOSHEN, NY, United States, 10924 |
| Principal Address ZIP Code: | 10924 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRACE RUSSO | Chief Executive Officer | 43 CONESTOGA TRAIL, SPARTA, NJ, United States, 07871 |
| Name | Role | Address |
|---|---|---|
| GRACE RUSSO | DOS Process Agent | C/O MELVIN COHEN, 40 MATTHEWS STREET, GOSHEN, NY, United States, 10924 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-15 | 2009-08-03 | Address | 43 CONESTOGA TRAIL, SPARTA, NJ, 07207, USA (Type of address: Chief Executive Officer) |
| 2007-08-15 | 2009-08-03 | Address | C/O MELVIN COHEN, 40 MATTHEWS ST, GOSHEN, NY, 10924, USA (Type of address: Principal Executive Office) |
| 2005-08-03 | 2009-08-03 | Address | GRACE RUSSO C/O MELVIN COHEN, 40 MATTHEWS STREET, GOSHEN, NY, 10924, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110926002120 | 2011-09-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090803002087 | 2009-08-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070815003408 | 2007-08-15 | BIENNIAL STATEMENT | 2007-08-01 |
| 050803000189 | 2005-08-03 | CERTIFICATE OF INCORPORATION | 2005-08-03 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
