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W.J. GRANDE & SON, INC.

Company Details

Name: W.J. GRANDE & SON, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jun 1960 (65 years ago)
Date of dissolution: 09 Jul 2007
Entity Number: 129500
ZIP code: 12866
County: Saratoga
Place of Formation: New York
Address: 376 BROADWAY / L4, SARATOGA SPRINGS, NY, United States, 12866
Principal Address: 376 BROADWAY / L-7, SARATOGA SPRINGS, NY, United States, 12866

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 376 BROADWAY / L4, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name Role Address
JAMES J GRANDE Chief Executive Officer 376 BROADWAY / L-7, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2002-05-29 2006-06-09 Address 376 BROADWAY, L-7, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Principal Executive Office)
2002-05-29 2006-06-09 Address 376 BROADWAY, L-7, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2000-06-02 2002-05-29 Address 376 BROADWAY L-4, SARATOGA SPRINGS, NY, 12866, 3115, USA (Type of address: Chief Executive Officer)
1995-04-20 2002-05-29 Address 376 BROADWAY L 4, SARATOGA SPRINGS, NY, 12866, 3115, USA (Type of address: Principal Executive Office)
1995-04-20 2000-06-02 Address 32 LONGWOOD DRIVE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
1995-04-20 2006-06-09 Address 376 BROADWAY L4, SARATOGA SPRINGS, NY, 12866, 3115, USA (Type of address: Service of Process)
1960-06-09 1995-04-20 Address 658 NO. BROADWAY, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070709000740 2007-07-09 CERTIFICATE OF DISSOLUTION 2007-07-09
060609002483 2006-06-09 BIENNIAL STATEMENT 2006-06-01
040621002339 2004-06-21 BIENNIAL STATEMENT 2004-06-01
020529002424 2002-05-29 BIENNIAL STATEMENT 2002-06-01
000602002145 2000-06-02 BIENNIAL STATEMENT 2000-06-01
980526002312 1998-05-26 BIENNIAL STATEMENT 1998-06-01
960626002592 1996-06-26 BIENNIAL STATEMENT 1996-06-01
950420002037 1995-04-20 BIENNIAL STATEMENT 1993-06-01
B525160-2 1987-07-24 ASSUMED NAME CORP INITIAL FILING 1987-07-24
219162 1960-06-09 CERTIFICATE OF INCORPORATION 1960-06-09

Date of last update: 08 Jan 2025

Sources: New York Secretary of State