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GRIZON INC.

Company Details

Name: GRIZON INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2020 (5 years ago) (Companies founded in March 2020)
Entity Number: 5722676
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020
Principal Address: 500B Lake Street, Ramsey, NJ, United States, 07446

Shares Details

Shares issued 10000

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
C/O ERESIDENTAGENT, INC. DOS Process Agent 1 Rockefeller Plaza, Suite 1204, New York, NY, United States, 10020

Chief Executive Officer

Name Role Address
JERRY DUPLESSIS Chief Executive Officer 500B LAKE STREET, RAMSEY, NJ, United States, 07446

History

Start date End date Type Value
2024-03-28 2024-03-28 Address 500B LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-03-28 Address 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2024-02-21 2024-03-28 Address 500B LAKE STREET, RAMSEY, NJ, 07446, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-03-28 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-02-11 2024-03-28 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2020-03-05 2024-02-21 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2020-03-05 2024-02-11 Shares Share type: NO PAR VALUE, Number of shares: 10000, Par value: 0
2020-03-05 2024-02-21 Address 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240328002945 2024-03-28 BIENNIAL STATEMENT 2024-03-28
240221001026 2024-02-11 CERTIFICATE OF CHANGE BY ENTITY 2024-02-11
220314002583 2022-03-14 BIENNIAL STATEMENT 2022-03-01
200305010452 2020-03-05 CERTIFICATE OF INCORPORATION 2020-03-05

Date of last update: 21 Nov 2024

Sources: New York Secretary of State