| Name: | GRANDMA'S HAT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2013 (11 years ago) |
| Entity Number: | 4469032 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Principal Address: | 80 State Street, Albany, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LUTZ | Chief Executive Officer | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2024-08-13 | 2024-08-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 1 Rockefeller Plaza, Suite 1204, New York, NY, 10020, USA (Type of address: Service of Process) |
| 2019-11-08 | 2024-08-13 | Address | 450 NORTH ROXBURY DRIVE, 8TH FLOOR, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2013-10-04 | 2024-08-13 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2013-10-04 | 2024-08-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813001108 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 240813003054 | 2024-08-13 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-13 |
| 191108060472 | 2019-11-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 131004010089 | 2013-10-04 | CERTIFICATE OF INCORPORATION | 2013-10-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
