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GRAEME PARTNERS, INC.

Company Details

Name: GRAEME PARTNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Nov 2005 (19 years ago)
Entity Number: 3286491
County: New York
Place of Formation: New York
Principal Address: 280 MADISON AVE, SUITE 912, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 280 MADISON AVENUE, SUITE 912, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 280 MADISON AVENUE, SUITE 912, NEW YORK, NY, United States, 10016

Agent

Name Role Address
DUNCAN STEELS Agent 280 MADISON AVENUE, SUITE 912, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
DUNCAN G STEELS Chief Executive Officer 280 MADISON AVENUE, SUITE 912, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2007-11-20 2011-12-27 Address 289 MADISON AVE, SUITE 912, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-01-05 2007-06-15 Address 280 MADISON AVENUE, SUITE 912, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-05-30 2007-06-29 Name GROWFIRE, INC.
2005-11-29 2006-05-30 Name M TWO PARTNERS, INC.
2005-11-29 2007-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-11-29 2007-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140114000168 2014-01-14 ERRONEOUS ENTRY 2014-01-14
DP-2130683 2012-04-25 DISSOLUTION BY PROCLAMATION 2012-04-25
111227002337 2011-12-27 BIENNIAL STATEMENT 2011-11-01
091116002111 2009-11-16 BIENNIAL STATEMENT 2009-11-01
071120002614 2007-11-20 BIENNIAL STATEMENT 2007-11-01
070629000049 2007-06-29 CERTIFICATE OF AMENDMENT 2007-06-29
070615000940 2007-06-15 CERTIFICATE OF CHANGE 2007-06-15
070105000141 2007-01-05 CERTIFICATE OF CHANGE 2007-01-05
060530001244 2006-05-30 CERTIFICATE OF AMENDMENT 2006-05-30
051129000996 2005-11-29 CERTIFICATE OF INCORPORATION 2005-11-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State