| Name: | GRIPSHOLM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 2019 (6 years ago) |
| Entity Number: | 5552251 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | C/O DIPERNA, 31 HUDSON YARDS, 11 FL, STE 26, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| LILA NEUGEBAUER | Chief Executive Officer | C/O DIPERNA, 31 HUDSON YARDS, 11 FL, STE 26, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-26 | 2023-05-26 | Address | C/O DIPERNA, 31 HUDSON YARDS, 11 FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-05-10 | 2023-05-26 | Address | C/O DIPERNA, 31 HUDSON YARDS, 11 FL, STE 26, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-07-22 | 2023-05-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-07-22 | 2023-05-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-05-14 | 2023-05-26 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 2019-05-14 | 2019-07-22 | Address | 225 WEST 35TH ST, STE 802, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230526003472 | 2023-05-26 | BIENNIAL STATEMENT | 2023-05-01 |
| 210510060634 | 2021-05-10 | BIENNIAL STATEMENT | 2021-05-01 |
| 190722000418 | 2019-07-22 | CERTIFICATE OF CHANGE | 2019-07-22 |
| 190514000410 | 2019-05-14 | CERTIFICATE OF INCORPORATION | 2019-05-14 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
