| Name: | LIBERTY GRACE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2018 (6 years ago) (Companies founded in June 2018) |
| Entity Number: | 5362681 |
| ZIP code: | 11042 (Companies in Nassau, 11042) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CKKHN7E8MFB4 | 2025-01-30 | 1979 MARCUS AVE STE 200, NEW HYDE PARK, NY, 11042, 1059, USA | 1979 MARCUS AVE STE 200, NEW HYDE PARK, NY, 11042, 1059, USA | |||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 03 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-02-14 |
| Initial Registration Date | 2018-08-22 |
| Entity Start Date | 2018-06-20 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 483111 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOHN SHEEN |
| Address | 1979 MARCUS AVE STE 200, LAKE SUCCESS, NY, 11042, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | WILLIAM CAMPBELL |
| Address | 1979 MARCUS AVE STE 200, LAKE SUCCESS, NY, 11042, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JOHN SHEEN | DOS Process Agent | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| JOSHUA M SHAPIRO | Chief Executive Officer | 1979 MARCUS AVENUE, SUITE 200, 1, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-11 | 2024-06-11 | Address | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-06-11 | Address | 1979 MARCUS AVENUE, SUITE 200, 1, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-11 | Address | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-11 | Address | 1979 MARCUS AVENUE, SUITE 200, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2018-06-20 | 2024-06-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-06-20 | 2020-06-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240611002440 | 2024-06-11 | BIENNIAL STATEMENT | 2024-06-11 |
| 220601000792 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060742 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180620010368 | 2018-06-20 | CERTIFICATE OF INCORPORATION | 2018-06-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
