| Name: | GRELCON INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1978 (46 years ago) |
| Entity Number: | 494850 |
| County: | Niagara |
| Place of Formation: | Delaware |
| Principal Address: | 320 OLD BRIARCLIFF ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Principal Address ZIP Code: | 10510 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| WAYNE T. BURGESS | Chief Executive Officer | 320 OLD BRIARCLIFF ROAD, BRIARCLIFF MANOR, NY, United States, 10510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-05-12 | 1994-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-05-12 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-06-15 | 1986-05-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-06-15 | 1986-05-12 | Address | 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-7988 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 20140317051 | 2014-03-17 | ASSUMED NAME LLC INITIAL FILING | 2014-03-17 |
| 940923000019 | 1994-09-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 1994-09-23 |
| 930921002102 | 1993-09-21 | BIENNIAL STATEMENT | 1993-06-01 |
| 930318002918 | 1993-03-18 | BIENNIAL STATEMENT | 1992-06-01 |
| B357253-2 | 1986-05-12 | CERTIFICATE OF AMENDMENT | 1986-05-12 |
| A494232-4 | 1978-06-15 | APPLICATION OF AUTHORITY | 1978-06-15 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
