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GREATFACES, INC.

Company Details

Name: GREATFACES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2005 (19 years ago)
Entity Number: 3252936
County: New York
Place of Formation: New York
Address: 30 PARKWAY DRIVE SOUTH, COMMACK, NY, United States, 11725
Address ZIP Code: 11725
Principal Address: 385 FRANKLIN AVENUE, SUITE 140, ROCKAWAY, NJ, United States, 07866
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GREATFACES, INC. DOS Process Agent 30 PARKWAY DRIVE SOUTH, COMMACK, NY, United States, 11725

Chief Executive Officer

Name Role Address
EVE PEARL Chief Executive Officer 59 MCGREGOR AVENUE, SUITE 140, MOUNT ARLINGTON, NJ, United States, 07856

History

Start date End date Type Value
2015-09-08 2018-04-04 Address 208 E 51ST STREET, SUITE 140, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-09-08 2018-04-04 Address 208 E 51ST STREET, SUITE 140, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2015-09-08 2018-04-04 Address 208 E 51ST STREET, SUITE 140, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-10-03 2015-09-08 Address 805 THIRD AVENUE, UPPER LEVEL ATRIUM, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-10-03 2015-09-08 Address 805 THIRD AVENUE, UPPER LEVEL ATRIUM, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-12-02 2013-10-03 Address 162 EAST 55TH ST, 5E, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-12-02 2015-09-08 Address 805 THIRD AVENUE, UPPER LEVEL ATRIUM, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-12-02 2013-10-03 Address 162 EAST 55TH ST, 5E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-09-07 2024-03-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-09-07 2009-12-02 Address 162 EAST 55TH STREET, STE 5E, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180404006743 2018-04-04 BIENNIAL STATEMENT 2017-09-01
150908006190 2015-09-08 BIENNIAL STATEMENT 2015-09-01
131003006148 2013-10-03 BIENNIAL STATEMENT 2013-09-01
110928002799 2011-09-28 BIENNIAL STATEMENT 2011-09-01
091202002065 2009-12-02 BIENNIAL STATEMENT 2009-09-01
050907000575 2005-09-07 CERTIFICATE OF INCORPORATION 2005-09-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State