GRASSY SPRAIN OWNERS CORP.

Company Details

Name:	GRASSY SPRAIN OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 1984 (40 years ago)
Entity Number:	925885
County:	Westchester
Place of Formation:	New York
Address:	440 MAMARONECK AVE STE S-512, HARRISON, NY, United States, 10528
Address ZIP Code:	10528

Shares Details

Shares issued 30000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
STILLMAN MANAGEMENT INC	DOS Process Agent	440 MAMARONECK AVE STE S-512, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
JL WHITE MANAGEMENT INC	Agent	109 MONTGOMERY AVE, SCARSDALE, NY, 10583

Chief Executive Officer

Name	Role	Address
ANDREW ALBERTS	Chief Executive Officer	480 TUCKAHOE ROAD, APT 1A, YONKERS, NY, United States, 10701

History

Start date	End date	Type	Value
2013-09-27	2020-09-22	Address	540 PALMER ROAD, YONKERS, NY, 10701, USA (Type of address: Service of Process)
2007-05-29	2013-09-27	Address	C/O WHITE MANAGEMENT, 109 MONTGOMERY AVE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)
2006-07-17	2020-09-22	Address	875 MAMARONECK AVE, MAMARONECK, NY, 10043, USA (Type of address: Chief Executive Officer)
2004-09-14	2006-07-17	Address	470 TUCKAHOE RD 3B, YONKERS, NY, 10710, USA (Type of address: Chief Executive Officer)
2002-07-19	2007-05-29	Address	875 MAMARONECK AVE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)
1998-07-06	2002-07-19	Address	114 EAST 32ND STREET, 506, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1998-07-06	2002-07-19	Address	114 EAST 32ND STREET, 506, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-07-30	1998-07-06	Address	216 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-07-30	1998-07-06	Address	216 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-15	2004-09-14	Address	235 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-03-15	1993-07-30	Address	% DIVERSIFIED PROPERTY GROUP, 235 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-15	1993-07-30	Address	235 EAST 49TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1984-06-26	1993-03-15	Address	342 MADISON AVE., NEW YORK, NY, 10173, USA (Type of address: Service of Process)
1984-06-26	2024-08-30	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
200922060442	2020-09-22	BIENNIAL STATEMENT	2020-06-01
130927000720	2013-09-27	CERTIFICATE OF CHANGE	2013-09-27
070529000162	2007-05-29	CERTIFICATE OF CHANGE	2007-05-29
060717002393	2006-07-17	AMENDMENT TO BIENNIAL STATEMENT	2006-06-01
040914002768	2004-09-14	BIENNIAL STATEMENT	2004-06-01
020719002354	2002-07-19	BIENNIAL STATEMENT	2002-06-01
000601002259	2000-06-01	BIENNIAL STATEMENT	2000-06-01
980706002443	1998-07-06	BIENNIAL STATEMENT	1998-06-01
960620002523	1996-06-20	BIENNIAL STATEMENT	1996-06-01
930730002854	1993-07-30	BIENNIAL STATEMENT	1993-06-01
930315002114	1993-03-15	BIENNIAL STATEMENT	1992-06-01
B118257-3	1984-06-29	CERTIFICATE OF AMENDMENT	1984-06-29
B116538-4	1984-06-26	CERTIFICATE OF INCORPORATION	1984-06-26

Date of last update: 15 Nov 2024

Sources: New York Secretary of State