| Name: | GRADE CONSTRUCTION CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 2008 (16 years ago) |
| Entity Number: | 3706435 |
| County: | Westchester |
| Date of dissolution: | 28 Aug 2018 |
| Place of Formation: | New York |
| Address: | 79 ALEXANDER AVENUE, 5TH FLOOR, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
| Principal Address: | 79 ALEXANDER AVE, 5TH FL, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 79 ALEXANDER AVENUE, 5TH FLOOR, BRONX, NY, United States, 10454 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANTHONY MCCAUL | Chief Executive Officer | 79 ALEXANDER AVE, 5TH FL, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-23 | 2012-08-28 | Address | 70 ALEXANDER AVE, 5TH FL, BRONX, NY, 10454, USA (Type of address: Principal Executive Office) |
| 2008-08-08 | 2024-03-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-08-08 | 2010-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2008-08-08 | 2010-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180828000888 | 2018-08-28 | CERTIFICATE OF DISSOLUTION | 2018-08-28 |
| 120828006077 | 2012-08-28 | BIENNIAL STATEMENT | 2012-08-01 |
| 100823002330 | 2010-08-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 100517000477 | 2010-05-17 | CERTIFICATE OF CHANGE | 2010-05-17 |
| 080808000059 | 2008-08-08 | CERTIFICATE OF INCORPORATION | 2008-08-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
