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GRAND FATHERS THREE CORP.

Company Details

Name: GRAND FATHERS THREE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jul 1988 (36 years ago)
Date of dissolution: 29 Jun 2016
Entity Number: 1278620
ZIP code: 10940
County: Orange
Place of Formation: New York
Address: C/O WILLIAM LEMPKA, 25 MANHATTAN AVE., MIDDLETOWN, NY, United States, 10940
Principal Address: PO BOX 100, 2100 STATE RTE 94, WASHINGTONVILLE, NY, United States, 10992

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
REHEE MCCABE Chief Executive Officer 25 MANHATTAN AVE, MIDDLETOWN, NY, United States, 10940

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O WILLIAM LEMPKA, 25 MANHATTAN AVE., MIDDLETOWN, NY, United States, 10940

History

Start date End date Type Value
2000-08-15 2004-09-07 Address 25 MANHATTAN AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1998-08-25 2004-09-07 Address P.O. BOX 100, RT. 94, WASHINGTONVILLE, NY, 10992, USA (Type of address: Principal Executive Office)
1994-05-23 2000-08-15 Address 25 MANHATTAN AVENUE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer)
1994-05-23 1998-08-25 Address RD 8, BOX 643, FAIR OAKS ROAD, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office)
1994-05-23 1998-08-25 Address % FRANK B. DIAS, SR., PO BOX 8619, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
1988-07-20 1994-05-23 Address 129 SOUTH MAIN STREET, P.O. BOX 391, ELLENVILLE, NY, 12428, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160629000062 2016-06-29 CERTIFICATE OF DISSOLUTION 2016-06-29
060711002637 2006-07-11 BIENNIAL STATEMENT 2006-07-01
040907002294 2004-09-07 BIENNIAL STATEMENT 2004-07-01
000815002477 2000-08-15 BIENNIAL STATEMENT 2000-07-01
980825002099 1998-08-25 BIENNIAL STATEMENT 1998-07-01
940523002317 1994-05-23 BIENNIAL STATEMENT 1993-07-01
B664833-6 1988-07-20 CERTIFICATE OF INCORPORATION 1988-07-20

Date of last update: 05 Jan 2025

Sources: New York Secretary of State