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GRUTZI NY CORP

Company Details

Name: GRUTZI NY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jun 2019 (5 years ago)
Entity Number: 5573851
County: New York
Place of Formation: New York
Address: 60E 42nd Street suite 3200, 60 EAST 42ND ST., SUITE 3200, New York, NY, United States, 10165
Address ZIP Code: 10165
Principal Address: 60E 42nd Street suite 3200, New York, NY, United States, 10165
Principal Address ZIP Code: 10165

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
LEONARDO HEIDNER, ESQ. Agent ONE GRAND CENTRAL PLACE, 60 EAST 42ND ST., SUITE 3200, NEW YORK, NY, 10165

DOS Process Agent

Name Role Address
LEONARDO HEIDNER DOS Process Agent 60E 42nd Street suite 3200, 60 EAST 42ND ST., SUITE 3200, New York, NY, United States, 10165

Chief Executive Officer

Name Role Address
LEONARDO HEIDNER Chief Executive Officer 60E 42ND STREET SUITE 3200, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 60E 42ND STREET SUITE 3200, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2019-06-19 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-19 2024-02-01 Address ONE GRAND CENTRAL PLACE, 60 EAST 42ND ST., SUITE 3200, NEW YORK, NY, 10165, USA (Type of address: Registered Agent)
2019-06-19 2024-02-01 Address ONE GRAND CENTRAL PLACE, 60 EAST 42ND ST., SUITE 3200, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201044116 2024-02-01 BIENNIAL STATEMENT 2024-02-01
211214000889 2021-12-14 BIENNIAL STATEMENT 2021-12-14
190619010331 2019-06-19 CERTIFICATE OF INCORPORATION 2019-06-19

Date of last update: 04 Nov 2024

Sources: New York Secretary of State