| Name: | GRACE SI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Dec 2008 (16 years ago) |
| Entity Number: | 3751624 |
| County: | Richmond |
| Date of dissolution: | 22 Aug 2017 |
| Place of Formation: | New York |
| Address: | 1398 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Address ZIP Code: | 10302 |
Contact Details
Phone +1 718-915-6579
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRACE SI INC. | DOS Process Agent | 1398 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Name | Role | Address |
|---|---|---|
| KWANG SUNG HAN | Chief Executive Officer | 1398 FOREST AVENUE, STATEN ISLAND, NY, United States, 10302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1422868-DCA | Inactive | Business | 2012-03-23 | 2018-12-31 |
| 1308689-DCA | Inactive | Business | 2011-10-12 | 2017-07-31 |
| 1383429-DCA | Inactive | Business | 2011-02-24 | 2018-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-09 | 2016-12-15 | Address | 1398 FOREST AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2011-02-25 | 2014-12-09 | Address | 1396 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Chief Executive Officer) |
| 2011-02-25 | 2014-12-09 | Address | 1396 FOREST AVE, STATEN ISLAND, NY, 10302, USA (Type of address: Principal Executive Office) |
| 2008-12-10 | 2014-12-09 | Address | 1396 FOREST AVENUE, STATEN ISLAND, NY, 10302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170822000967 | 2017-08-22 | CERTIFICATE OF DISSOLUTION | 2017-08-22 |
| 161215006381 | 2016-12-15 | BIENNIAL STATEMENT | 2016-12-01 |
| 141209006463 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 121221006387 | 2012-12-21 | BIENNIAL STATEMENT | 2012-12-01 |
| 110225002792 | 2011-02-25 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210000599 | 2008-12-10 | CERTIFICATE OF INCORPORATION | 2008-12-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-31 | No data | 1398 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-17 | No data | 1398 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-01 | No data | 1398 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 1398 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 1396 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10302 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2516777 | RENEWAL | INVOICED | 2016-12-19 | 340 | Electronics Store Renewal |
| 2367323 | LL VIO | CREDITED | 2016-06-17 | 250 | LL - License Violation |
| 2357049 | RENEWAL | INVOICED | 2016-06-01 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 2304936 | PL VIO | INVOICED | 2016-03-21 | 500 | PL - Padlock Violation |
| 2276178 | LL VIO | INVOICED | 2016-02-11 | 250 | LL - License Violation |
| 2123182 | RENEWAL | INVOICED | 2015-07-09 | 340 | Secondhand Dealer General License Renewal Fee |
| 1880073 | RENEWAL | INVOICED | 2014-11-12 | 340 | Electronics Store Renewal |
| 1715174 | RENEWAL | INVOICED | 2014-06-25 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 961516 | CNV_TFEE | INVOICED | 2013-07-08 | 8.470000267028809 | WT and WH - Transaction Fee |
| 961517 | RENEWAL | INVOICED | 2013-07-08 | 340 | Secondhand Dealer General License Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-01 | Pleaded | BUSINESS SELLS NEW AND USED ITEMS AND FAILS TO POST A SIGN STATING THAT IT SELLS NEW AND USED ITEMS, or SIGN POSTED IS NOT THE CORRECT SIZE | 1 | 1 | No data | No data |
| 2016-01-29 | Pleaded | WRITTEN RECORD OF PURCHASES AND SALES WAS UNAVAILABLE | 1 | 1 | No data | No data |
| 2016-01-29 | Pleaded | UNLICENSED ELECTRONICS STORE | 1 | 1 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
