| Name: | 46 GRACE AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 1977 (47 years ago) (Companies founded in December 1977) |
| Entity Number: | 460358 |
| ZIP code: | 11021 (Companies in Nassau, 11021) |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 10 WELWYN RD, GREAT NECK, NY, United States, 11021 |
| Address: | c/o Richland Management Co., Inc., PO Box 222120, Great Neck, NY, United States, 11021 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOAN EVANS | Chief Executive Officer | 46 GRACE AVE, #1H-J, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| 46 GRACE AVENUE OWNERS CORP | DOS Process Agent | c/o Richland Management Co., Inc., PO Box 222120, Great Neck, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 46 GRACE AVE, #1H-J, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 46 GRACE AVE, #1H1J, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2018-11-07 | 2023-12-01 | Address | 10 WELWYN RD, GREAT N ECK, NY, 11021, USA (Type of address: Service of Process) |
| 2014-01-15 | 2023-12-01 | Address | 46 GRACE AVE, #1H1J, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2014-01-15 | Address | 46 GRACE AVE #1H1J, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2008-05-07 | 2018-11-07 | Address | 10 WELWYN RD, GREAT N ECK, NY, 11021, USA (Type of address: Service of Process) |
| 1977-12-20 | 2008-05-07 | Address | 46 GRACE AVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1977-12-20 | 2023-12-01 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201037345 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 211202001550 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 20210618051 | 2021-06-18 | ASSUMED NAME LLC DISCONTINUANCE | 2021-06-18 |
| 20210517039 | 2021-05-17 | ASSUMED NAME LLC INITIAL FILING | 2021-05-17 |
| 181107006725 | 2018-11-07 | BIENNIAL STATEMENT | 2017-12-01 |
| 140115002220 | 2014-01-15 | BIENNIAL STATEMENT | 2013-12-01 |
| 121204000387 | 2012-12-04 | ERRONEOUS ENTRY | 2012-12-04 |
| DP-2107490 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 100310002518 | 2010-03-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 080507003035 | 2008-05-07 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
