| Name: | FIRST GRAND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jan 2010 (15 years ago) |
| Entity Number: | 3903169 |
| ZIP code: | 10553 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 200 N COLUMBUS AVE, BRONX, NY, United States, 10553 |
| Principal Address: | 200 N COLUMBUS AVE, MT VERNON, NY, United States, 10553 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRST GRAND INC. | DOS Process Agent | 200 N COLUMBUS AVE, BRONX, NY, United States, 10553 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES CORP. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ALEX CELCIS | Chief Executive Officer | 200 N COLUMBUS AVE, MT VERNON, NY, United States, 10553 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-22 | 2023-10-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2010-01-22 | 2023-10-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-01-22 | 2023-10-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE. 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004005166 | 2023-10-04 | BIENNIAL STATEMENT | 2022-01-01 |
| 180904000106 | 2018-09-04 | ANNULMENT OF DISSOLUTION | 2018-09-04 |
| DP-2170448 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 100122000471 | 2010-01-22 | CERTIFICATE OF INCORPORATION | 2010-01-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
