| Name: | GRAYCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 1984 (41 years ago) |
| Entity Number: | 900591 |
| ZIP code: | 11563 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 300 MERRICK ROAD, suite 204, LYNBROOK, NY, United States, 11563 |
| Principal Address: | 855 6TH AVENUE, ROOM 520, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 MERRICK ROAD, suite 204, LYNBROOK, NY, United States, 11563 |
| Name | Role | Address |
|---|---|---|
| BERNARD SILVERSTEIN | Chief Executive Officer | 855 6TH AVENUE, ROOM 520, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-21 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-21 | 2024-06-14 | Address | 30 MERRICK ROAD, #204, LYNBROOK, NY, 11563, USA (Type of address: Service of Process) |
| 1993-04-12 | 2024-06-14 | Address | 855 6TH AVENUE, ROOM 520, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-04-12 | 2020-12-21 | Address | 855 6TH AVENUE, ROOM 520, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1984-03-09 | 2020-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-03-09 | 1993-04-12 | Address | 855 6TH AVE., ROOM 526, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240614000358 | 2024-05-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-05-29 |
| 201221000456 | 2020-12-21 | CERTIFICATE OF AMENDMENT | 2020-12-21 |
| 980306002148 | 1998-03-06 | BIENNIAL STATEMENT | 1998-03-01 |
| 940506002494 | 1994-05-06 | BIENNIAL STATEMENT | 1994-03-01 |
| 930412002400 | 1993-04-12 | BIENNIAL STATEMENT | 1993-03-01 |
| B077751-3 | 1984-03-09 | CERTIFICATE OF INCORPORATION | 1984-03-09 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
