| Name: | OLIVER GRACE & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Apr 1985 (40 years ago) |
| Entity Number: | 992254 |
| County: | New York |
| Date of dissolution: | 28 Jan 2009 |
| Place of Formation: | New York |
| Address: | 405 PARK AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 55 BROOKVILLE ROAD, GLEN HEAD, NY, United States, 11545 |
| Principal Address ZIP Code: | 11545 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLIVER R. GRACE, JR. | Chief Executive Officer | 55 BROOKVILLE ROAD, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| THOMAS L SEIFERT PC | DOS Process Agent | 405 PARK AVE, 12TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-10 | 2003-05-14 | Address | 515 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1985-04-25 | 2002-04-10 | Address | 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1744884 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 030514002476 | 2003-05-14 | BIENNIAL STATEMENT | 2003-04-01 |
| 020410002492 | 2002-04-10 | BIENNIAL STATEMENT | 2001-04-01 |
| B219271-4 | 1985-04-25 | CERTIFICATE OF INCORPORATION | 1985-04-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
