| Name: | GII INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1952 (73 years ago) |
| Entity Number: | 83226 |
| ZIP code: | 11357 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | RICHARD GRACE, 151-45 6TH ROAD, WHITESTONE, NY, United States, 11357 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| RICHARD GRACE | Chief Executive Officer | 151-45 6TH RD, WHITESTONE, NY, United States, 11357 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | RICHARD GRACE, 151-45 6TH ROAD, WHITESTONE, NY, United States, 11357 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-29 | 2007-01-02 | Name | GRACE INDUSTRIES, INC. |
| 1996-03-26 | 2000-07-03 | Address | 151-45 6TH ROAD, WHITESTONE, NY, 11357, 1206, USA (Type of address: Chief Executive Officer) |
| 1978-01-23 | 1996-03-26 | Address | 151-45 SIXTH RD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process) |
| 1952-01-14 | 2002-03-29 | Name | ANTHONY GRACE & SONS INC. |
| 1952-01-14 | 1978-01-23 | Address | 349 EAST 149TH ST., NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070102000214 | 2007-01-02 | CERTIFICATE OF AMENDMENT | 2007-01-02 |
| 060329002741 | 2006-03-29 | BIENNIAL STATEMENT | 2006-01-01 |
| 020329000525 | 2002-03-29 | CERTIFICATE OF AMENDMENT | 2002-03-29 |
| 020301000643 | 2002-03-01 | CERTIFICATE OF MERGER | 2002-03-01 |
| 020301000623 | 2002-03-01 | CERTIFICATE OF MERGER | 2002-03-01 |
| 020301000620 | 2002-03-01 | CERTIFICATE OF MERGER | 2002-03-01 |
| 011231002145 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000703002102 | 2000-07-03 | BIENNIAL STATEMENT | 2000-01-01 |
| 960326002187 | 1996-03-26 | BIENNIAL STATEMENT | 1996-01-01 |
| B748498-6 | 1989-03-03 | CERTIFICATE OF MERGER | 1989-03-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
