| Name: | GRANDBURY NEW YORK INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2010 (15 years ago) |
| Entity Number: | 3904825 |
| ZIP code: | 10118 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118 |
| Principal Address: | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARI K SAMAROO PC ATTORNEY AT LAW | DOS Process Agent | 350 Fifth Avenue, 41st Floor, New York, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| MAURIZIO AMERI | Chief Executive Officer | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2024-01-01 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2020-01-28 | 2024-01-01 | Address | 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2014-02-28 | 2020-01-28 | Address | 350 FIFTH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2012-02-13 | 2014-02-28 | Address | 350 FIFTH AVE, 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer) |
| 2010-01-27 | 2024-01-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-27 | 2020-01-28 | Address | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101042207 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 221222001188 | 2022-12-22 | BIENNIAL STATEMENT | 2022-01-01 |
| 200128060223 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007071 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160114006245 | 2016-01-14 | BIENNIAL STATEMENT | 2016-01-01 |
| 140228002065 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120213002227 | 2012-02-13 | BIENNIAL STATEMENT | 2012-01-01 |
| 100127000267 | 2010-01-27 | CERTIFICATE OF INCORPORATION | 2010-01-27 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
