| Name: | GRAND NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2007 (17 years ago) (Companies founded in July 2007) |
| Entity Number: | 3543665 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Grant, Herrmann, Schwartz & Klinger LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SAHARGUN | Chief Executive Officer | C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| GRAND NEW YORK INC. | DOS Process Agent | c/o Grant, Herrmann, Schwartz & Klinger LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-08 | 2023-10-08 | Address | C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP, 107 GREENWICH STREET, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-10-08 | 2023-10-08 | Address | C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2019-06-07 | 2023-10-08 | Address | C/O GHSK LLP, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2023-10-08 | Address | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2012-09-18 | 2019-06-07 | Address | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-09-18 | 2019-06-07 | Address | 675 3RD AVE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-07-16 | 2012-09-18 | Address | 675 THIRD AVENUE, SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 2007-07-16 | 2023-10-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231008000108 | 2023-10-08 | BIENNIAL STATEMENT | 2023-07-01 |
| 221215000655 | 2022-12-15 | BIENNIAL STATEMENT | 2021-07-01 |
| 190808060013 | 2019-08-08 | BIENNIAL STATEMENT | 2019-07-01 |
| 190607060106 | 2019-06-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 150923006100 | 2015-09-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 120918006114 | 2012-09-18 | BIENNIAL STATEMENT | 2011-07-01 |
| 070716001003 | 2007-07-16 | CERTIFICATE OF INCORPORATION | 2007-07-16 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
