| Name: | GRACE LANE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 1986 (38 years ago) |
| Entity Number: | 1131867 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1180 RHINELANDER AVE, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRACE LANE REALTY CORP. | DOS Process Agent | 1180 RHINELANDER AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| SILVIO H. CORRIDORI | Chief Executive Officer | 1180 RHINELANDER AVE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 1180 RHINELANDER AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-12-02 | Address | 1180 RHINELANDER AVE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 2023-10-06 | 2023-10-06 | Address | 1180 RHINELANDER AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-06 | 2024-12-02 | Address | 1180 RHINELANDER AVE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 2021-08-06 | 2023-10-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-06 | 2021-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-19 | 2023-10-06 | Address | 2420 SEYMOUR AVE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1986-12-19 | 2021-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202004303 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 231006003706 | 2023-10-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 210805002820 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 031230000201 | 2003-12-30 | ANNULMENT OF DISSOLUTION | 2003-12-30 |
| DP-1274275 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| B437461-4 | 1986-12-19 | CERTIFICATE OF INCORPORATION | 1986-12-19 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
