| Name: | MISS GRACE RECORDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2010 (15 years ago) |
| Entity Number: | 3909134 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1212 8th Ave S Ste 102, Nashville, TN, United States, 37203 |
| Address: | 1 Rockefeller Center, Suite 1204, New York, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Center, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| PATRICIA SMYTH MCENROE | Chief Executive Officer | 1212 8TH AVE S STE 102, NASHVILLE, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | 1212 8TH AVE S STE 102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Address | 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-11-05 | 2024-11-06 | Address | 1212 8TH AVE S STE 102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2024-11-05 | 2024-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-11-05 | 2024-11-06 | Address | 1 Rockefeller Center, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2024-11-05 | 2024-11-05 | Address | 1212 8TH AVE S STE 102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-11-05 | Address | 1212 8TH AVE S STE 102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-11-05 | Address | 28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230512000368 | 2023-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-11 |
| 230508002518 | 2023-05-08 | BIENNIAL STATEMENT | 2022-02-01 |
| 160829006188 | 2016-08-29 | BIENNIAL STATEMENT | 2016-02-01 |
| 140416002160 | 2014-04-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 120420002238 | 2012-04-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100205000197 | 2010-02-05 | CERTIFICATE OF INCORPORATION | 2010-02-05 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
