MIGHTY GRACE INC.

Company Details

Name:	MIGHTY GRACE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2013 (11 years ago)
Entity Number:	4438795
County:	New York
Place of Formation:	New York
Address:	200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003
Address ZIP Code:	10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
ALTMAN GREENFIELD & SELVAGGI	DOS Process Agent	200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
CARLA GUGINO	Chief Executive Officer	200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2023-07-10	2023-07-10	Address	200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-03-04	2023-07-10	Address	200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2019-03-04	2023-07-10	Address	200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2013-07-31	2023-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-31	2023-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2013-07-31	2019-03-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230710001430	2023-07-10	BIENNIAL STATEMENT	2023-07-01
210701001490	2021-07-01	BIENNIAL STATEMENT	2021-07-01
190814060345	2019-08-14	BIENNIAL STATEMENT	2019-07-01
190304060290	2019-03-04	BIENNIAL STATEMENT	2017-07-01
130731000467	2013-07-31	CERTIFICATE OF INCORPORATION	2013-07-31

Date of last update: 07 Nov 2024

Sources: New York Secretary of State