| Name: | THEGRACENYC INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 2018 (6 years ago) (Companies founded in July 2018) |
| Entity Number: | 5371144 |
| ZIP code: | 33607 (Companies in Albany, 33607) |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 3030 N Rocky Point Dr Ste, 150A, Tampa, FL, United States, 33607 |
| Principal Address: | 1806-167, Church st., Tor, Canada, M5B1Y6 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACTIVEFILINGS LLC | DOS Process Agent | 3030 N Rocky Point Dr Ste, 150A, Tampa, FL, United States, 33607 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ADI BELYAK | Chief Executive Officer | 1806-167 CHURCH ST., TORONTO, Canada, M5B1Y6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 1806-167 CHURCH ST., TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2018-07-06 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-06 | 2024-07-01 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-07-06 | 2024-07-01 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701039553 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220805001005 | 2022-08-05 | BIENNIAL STATEMENT | 2022-07-01 |
| 180706010099 | 2018-07-06 | CERTIFICATE OF INCORPORATION | 2018-07-06 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
