| Name: | GRATWICK HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 1984 (40 years ago) |
| Entity Number: | 929050 |
| ZIP code: | 33317 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 280 SW 75TH TERRACE, PLANTATION, FL, United States, 33317 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE O. KNAPP III | DOS Process Agent | 280 SW 75TH TERRACE, PLANTATION, FL, United States, 33317 |
| Name | Role | Address |
|---|---|---|
| GEORGE O. KNAPP III | Chief Executive Officer | 280 SW 75TH TERRACE, PLANTATION, FL, United States, 33317 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-02 | 2024-10-25 | Address | 280 SW 75TH TERRACE, PLANTATION, FL, 33317, USA (Type of address: Service of Process) |
| 2007-12-24 | 2020-07-02 | Address | 280 SW 75TH TERRACE, PLANTATION, FL, 33317, USA (Type of address: Service of Process) |
| 2007-12-24 | 2024-10-25 | Address | 280 SW 75TH TERRACE, PLANTATION, FL, 33317, USA (Type of address: Chief Executive Officer) |
| 2003-01-13 | 2007-12-24 | Address | SUITE 2000, ONE M&T PLAZA, BUFFALO, NY, 14203, 2391, USA (Type of address: Service of Process) |
| 2000-07-24 | 2007-12-24 | Address | 44 LYMAN RD, BUFFALO, NY, 14226, USA (Type of address: Chief Executive Officer) |
| 2000-07-24 | 2003-01-13 | Address | 1920 LIBERTY BANK BLDG, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2000-07-24 | 2007-12-24 | Address | 44 LYMAN RD, BUFFALO, NY, 14226, USA (Type of address: Principal Executive Office) |
| 1984-07-10 | 2024-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-07-10 | 2000-07-24 | Address | FRIZZELL, P.C., 1920 LIBERTY BANK BLDG, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025000491 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 200702061471 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 140701006219 | 2014-07-01 | BIENNIAL STATEMENT | 2014-07-01 |
| 120709007001 | 2012-07-09 | BIENNIAL STATEMENT | 2012-07-01 |
| 100723002271 | 2010-07-23 | BIENNIAL STATEMENT | 2010-07-01 |
| 080723003315 | 2008-07-23 | BIENNIAL STATEMENT | 2008-07-01 |
| 071224002856 | 2007-12-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 040809002507 | 2004-08-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 030113000174 | 2003-01-13 | CERTIFICATE OF CHANGE | 2003-01-13 |
| 020620002483 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
