| Name: | GRAYCOR BLASTING COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2009 (15 years ago) |
| Branch of: | GRAYCOR BLASTING COMPANY INC., Illinois (Company Number CORP_52262569) |
| Entity Number: | 3854119 |
| ZIP code: | 10005 |
| County: | Broome |
| Place of Formation: | Illinois |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID L WING | Chief Executive Officer | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, United States, 60181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-12 | 2023-09-25 | Address | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2015-09-04 | 2017-09-12 | Address | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2015-09-04 | Address | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Chief Executive Officer) |
| 2011-10-13 | 2013-09-20 | Address | TWO MID AMERICA PLAZA, SUITE 400, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Principal Executive Office) |
| 2009-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925002293 | 2023-09-25 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910000767 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190910060341 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-52985 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170912006251 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 150904006097 | 2015-09-04 | BIENNIAL STATEMENT | 2015-09-01 |
| 130920006122 | 2013-09-20 | BIENNIAL STATEMENT | 2013-09-01 |
| 111013002481 | 2011-10-13 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909000746 | 2009-09-09 | APPLICATION OF AUTHORITY | 2009-09-09 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
