| Name: | GRANT AVENUE OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 2007 (18 years ago) |
| Entity Number: | 3522939 |
| ZIP code: | 10010 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
| Address: | c/o New Bedford Management Corp., NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CRISTOBAL GARCIA | Chief Executive Officer | C/O NEW BEDFORD MANAGEMENT CORP., NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| GRANT AVENUE OWNERS CORPORATION | DOS Process Agent | c/o New Bedford Management Corp., NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2024-01-25 | 2024-06-05 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2024-01-24 | 2024-01-25 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2016-04-07 | 2020-07-16 | Address | 210 EAST 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2009-04-28 | 2020-07-16 | Address | 36-35 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Chief Executive Officer) |
| 2009-04-28 | 2011-05-27 | Address | 36-35 BELL BLVD, BAYSIDE, NY, 11361, USA (Type of address: Principal Executive Office) |
| 2007-05-25 | 2016-04-07 | Address | 36-35 BELL BOULEVARD, BAYSIDE, NY, 11361, USA (Type of address: Service of Process) |
| 2007-05-25 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210727000419 | 2021-07-27 | BIENNIAL STATEMENT | 2021-07-27 |
| 200716060556 | 2020-07-16 | BIENNIAL STATEMENT | 2019-05-01 |
| 160407000282 | 2016-04-07 | CERTIFICATE OF CHANGE | 2016-04-07 |
| 130530002177 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 120417000845 | 2012-04-17 | ANNULMENT OF DISSOLUTION | 2012-04-17 |
| DP-2057576 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 110527003284 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090428002137 | 2009-04-28 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525000722 | 2007-05-25 | CERTIFICATE OF INCORPORATION | 2007-05-25 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
