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GRACE TECHNOLOGY MARKETING SERVICES, INC.

Company Details

Name: GRACE TECHNOLOGY MARKETING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1983 (41 years ago)
Entity Number: 862877
County: New York
Date of dissolution: 08 Sep 1994
Place of Formation: Delaware
Principal Address: ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486
Principal Address ZIP Code:
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Address ZIP Code: 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
F. PETER BOER Chief Executive Officer ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486

DOS Process Agent

Name Role Address
%THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
1993-08-17 1993-09-16 Address ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
1983-08-19 1991-07-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-08-19 1991-07-19 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940908000265 1994-09-08 CERTIFICATE OF TERMINATION 1994-09-08
930916002876 1993-09-16 BIENNIAL STATEMENT 1993-08-01
930817002478 1993-08-17 BIENNIAL STATEMENT 1992-08-01
910719000056 1991-07-19 CERTIFICATE OF CHANGE 1991-07-19
B012928-5 1983-08-19 APPLICATION OF AUTHORITY 1983-08-19

Date of last update: 28 Oct 2024

Sources: New York Secretary of State