| Name: | ONE-HUNDRED GRAND, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1984 (41 years ago) |
| Entity Number: | 893480 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 GRAND STREET, #2, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | 100 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 GRAND STREET, #2, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| WILLIAM YOUNG | Chief Executive Officer | 100 GRAND STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-06 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2022-06-03 | 2023-06-06 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 2006-03-07 | 2014-03-31 | Address | 100 GRAND STREET, # 2, NEW YORK, NY, 10013, 2659, USA (Type of address: Service of Process) |
| 1994-04-01 | 2010-03-18 | Address | 100 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1994-04-01 | 2006-03-07 | Address | 100 GRAND STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1984-02-08 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 600, Par value: 0 |
| 1984-02-08 | 1994-04-01 | Address | 100 GRAND ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220607001609 | 2022-06-07 | BIENNIAL STATEMENT | 2022-02-01 |
| 140331002154 | 2014-03-31 | BIENNIAL STATEMENT | 2014-02-01 |
| 120328002377 | 2012-03-28 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318003041 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080220002538 | 2008-02-20 | BIENNIAL STATEMENT | 2008-02-01 |
| 060307002326 | 2006-03-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040126002762 | 2004-01-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020319002890 | 2002-03-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000303002261 | 2000-03-03 | BIENNIAL STATEMENT | 2000-02-01 |
| 940401002018 | 1994-04-01 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
