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GRACE PREMIUM FUNDING CORP.

Company Details

Name: GRACE PREMIUM FUNDING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 2007 (17 years ago)
Entity Number: 3550403
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 676A WHITE PLAINS ROAD, SCARSDALE, NY, United States, 10583

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
FRANK A MACDONALD Chief Executive Officer 676A WHITE PLAINS ROAD, SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
GRACE PREMIUM FUNDING CORP. DOS Process Agent 676A WHITE PLAINS ROAD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2023-07-05 2023-07-05 Address 676A WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2017-07-06 2023-07-05 Address 676A WHITE PLAINS ROAD, SCARSDALE, NY, 10583, 5008, USA (Type of address: Service of Process)
2017-07-06 2023-07-05 Address 676A WHITE PLAINS ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer)
2015-11-17 2017-07-06 Address 676A WHTIE PLAINS ROAD, SCARSDALE, NY, 10583, 5008, USA (Type of address: Service of Process)
2009-07-16 2017-07-06 Address 93 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
2009-07-16 2017-07-06 Address 93 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2007-07-31 2015-11-17 Address 93 MAIN STREET, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2007-07-31 2023-07-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230705003212 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210714001150 2021-07-14 BIENNIAL STATEMENT 2021-07-14
190701061157 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170706006766 2017-07-06 BIENNIAL STATEMENT 2017-07-01
151117000632 2015-11-17 CERTIFICATE OF CHANGE 2015-11-17
150701006842 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130805002276 2013-08-05 BIENNIAL STATEMENT 2013-07-01
110804002536 2011-08-04 BIENNIAL STATEMENT 2011-07-01
090716002238 2009-07-16 BIENNIAL STATEMENT 2009-07-01
070731001226 2007-07-31 CERTIFICATE OF INCORPORATION 2007-07-31

Date of last update: 27 Nov 2024

Sources: New York Secretary of State