| Name: | GRAN EXITO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2011 (14 years ago) |
| Entity Number: | 4091098 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 6927 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 6927 3RD AVE, BROOKLYN, NY, United States, 11204 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRAN EXITO, INC. | DOS Process Agent | 6927 3RD AVENUE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| YU QIANG HE | Chief Executive Officer | 2328 60TH ST, BROOKLYN, NY, United States, 11204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 2328 60TH ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2020-02-12 | 2023-05-02 | Address | 2328 60TH ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2011-05-06 | 2023-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-06 | 2023-05-02 | Address | 6927 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502005105 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210623000379 | 2021-06-23 | BIENNIAL STATEMENT | 2021-06-23 |
| 200212060178 | 2020-02-12 | BIENNIAL STATEMENT | 2019-05-01 |
| 110506000716 | 2011-05-06 | CERTIFICATE OF INCORPORATION | 2011-05-06 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
