| Name: | GAIL & RICE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2015 (9 years ago) |
| Entity Number: | 4824305 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 30700 NORTHWESTERN HWY., FARMINGTON HILLS, MI, United States, 48334 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| JEFF MACLEAN | Chief Executive Officer | 30700 NORTHWESTERN HWY., FARMINGTON HILLS, MI, United States, 48334 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-28 | 2023-09-28 | Address | 30700 NORTHWESTERN HWY., FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-09-28 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-06-23 | 2023-06-23 | Address | 30700 NORTHWESTERN HWY., FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-09-28 | Address | 30700 NORTHWESTERN HWY., FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2023-06-23 | 2023-09-28 | Address | 122 EAST 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-05-04 | 2023-06-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2018-05-04 | 2023-06-23 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-09-21 | 2023-06-23 | Address | 30700 NORTHWESTERN HWY., FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2015-09-23 | 2018-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-09-23 | 2018-05-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230928000252 | 2023-09-28 | BIENNIAL STATEMENT | 2023-09-01 |
| 230623002132 | 2023-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-21 |
| 210902001348 | 2021-09-02 | BIENNIAL STATEMENT | 2021-09-02 |
| 190927060015 | 2019-09-27 | BIENNIAL STATEMENT | 2019-09-01 |
| 180504000190 | 2018-05-04 | CERTIFICATE OF CHANGE | 2018-05-04 |
| 170921006240 | 2017-09-21 | BIENNIAL STATEMENT | 2017-09-01 |
| 150923000732 | 2015-09-23 | APPLICATION OF AUTHORITY | 2015-09-23 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
