| Name: | GREY DIRECT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1980 (45 years ago) |
| Entity Number: | 601512 |
| County: | New York |
| Date of dissolution: | 31 Dec 2009 |
| Place of Formation: | Delaware |
| Address: | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Address ZIP Code: | 10606 |
| Principal Address: | 777 3RD AVE, ATTN TAX DEPT, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| LARRY KIMMEL | Chief Executive Officer | 777 3RD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| UNITED CORPORATE SERVICES, INC. | Agent | 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-19 | 2009-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-19 | 2009-08-12 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-02 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-02-02 | 2002-02-04 | Address | 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-02-02 | 2002-02-04 | Address | ATTN: TAX DEPT., 777 THIRD AVE., 3RD FL., NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-03-16 | 1998-02-02 | Address | 777 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-03-11 | 1998-02-02 | Address | 777 3RD AVENUE, ATTN: ILENE MEISELES, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 1998-02-02 | Address | 875 3RD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1990-05-17 | 1995-03-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1990-05-17 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091231000261 | 2009-12-31 | CERTIFICATE OF MERGER | 2009-12-31 |
| 090812000894 | 2009-08-12 | CERTIFICATE OF CHANGE | 2009-08-12 |
| 080204002451 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060224002479 | 2006-02-24 | BIENNIAL STATEMENT | 2006-01-01 |
| 040127002415 | 2004-01-27 | BIENNIAL STATEMENT | 2004-01-01 |
| 020204002200 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000216002308 | 2000-02-16 | BIENNIAL STATEMENT | 2000-01-01 |
| 991019001083 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980202002819 | 1998-02-02 | BIENNIAL STATEMENT | 1998-01-01 |
| 950316000329 | 1995-03-16 | CERTIFICATE OF MERGER | 1995-03-16 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
