| Name: | GRID/3 INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 1978 (46 years ago) |
| Entity Number: | 516145 |
| ZIP code: | 48207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1938 FRANKLIN STREET, STE 202, DETROIT, MI, United States, 48207 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRID/3 INTERNATIONAL INC. | DOS Process Agent | 1938 FRANKLIN STREET, STE 202, DETROIT, MI, United States, 48207 |
| Name | Role | Address |
|---|---|---|
| RUTH MELLERGAARD | Chief Executive Officer | 1938 FRANKLIN STREET, STE 202, DETROIT, MI, United States, 48207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-08 | 2020-10-01 | Address | 555 8TH AVE, STE 1810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2014-10-03 | 2020-10-01 | Address | 555 8TH AVE, STE 1810, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2014-10-03 | 2017-12-08 | Address | 555 8TH AVE, STE 1810, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-10-12 | 2014-10-03 | Address | 555 8TH AVE, STE 1003, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-10-07 | 2014-10-03 | Address | 555 8TH AVE, STE 1003, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-10-07 | 2012-10-12 | Address | 555 8TH AVE, STE 1003, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-10-07 | 2014-10-03 | Address | 555 8TH AVE, STE 1003, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-10-13 | 2008-10-07 | Address | 555 8TH AVE, 10TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-10-13 | 2008-10-07 | Address | 555 8TH AVE, 10TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-10-13 | 2008-10-07 | Address | 555 8TH AVE, 10TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201001061699 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007564 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 171208006352 | 2017-12-08 | BIENNIAL STATEMENT | 2016-10-01 |
| 20150421044 | 2015-04-21 | ASSUMED NAME LLC INITIAL FILING | 2015-04-21 |
| 141003006624 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012006306 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101207002454 | 2010-12-07 | BIENNIAL STATEMENT | 2010-10-01 |
| 081007002898 | 2008-10-07 | BIENNIAL STATEMENT | 2008-10-01 |
| 061013002606 | 2006-10-13 | BIENNIAL STATEMENT | 2006-10-01 |
| 041105002869 | 2004-11-05 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
