| Name: | GRAFTON REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1983 (42 years ago) |
| Entity Number: | 826870 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1478 PITKIN AVENUE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RENE ZETRENNE | Chief Executive Officer | 1478 PITKIN AVENUE, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1478 PITKIN AVENUE, BROOKLYN, NY, United States, 11212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-31 | 2023-03-31 | Address | 1478 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| 2023-03-31 | 2024-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-29 | 2023-03-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-21 | 2023-03-31 | Address | 1478 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| 2019-03-21 | 2023-03-31 | Address | 1478 PITKIN AVENUE, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| 1994-05-04 | 2019-03-21 | Address | 142 OLD WESTBURY ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 1994-05-04 | 2019-03-21 | Address | 142 OLD WESTBURY ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office) |
| 1994-05-04 | 2019-03-21 | Address | 142 OLD WESTBURY ROAD, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| 1983-03-09 | 1994-05-04 | Address | 1480 PITKIN AVE., BROOKLYN, NY, 11212, USA (Type of address: Service of Process) |
| 1983-03-09 | 2022-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230331002192 | 2023-03-31 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060332 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 190321002026 | 2019-03-21 | BIENNIAL STATEMENT | 2019-03-01 |
| 110509002470 | 2011-05-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312002825 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 050414002754 | 2005-04-14 | BIENNIAL STATEMENT | 2005-03-01 |
| 030326002697 | 2003-03-26 | BIENNIAL STATEMENT | 2003-03-01 |
| 970509002407 | 1997-05-09 | BIENNIAL STATEMENT | 1997-03-01 |
| 940504002067 | 1994-05-04 | BIENNIAL STATEMENT | 1994-03-01 |
| A957844-2 | 1983-03-09 | CERTIFICATE OF INCORPORATION | 1983-03-09 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
