| Name: | THE GREAT ROAD COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1989 (36 years ago) |
| Entity Number: | 1345378 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | DRINKER BIDDLE & REATH, 47 HULFISH ST., STE. 400, PRINCETON, NJ, United States, 08542 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GEORG VON HOLTZBRINCK | Chief Executive Officer | 7000 STUTTGART 1, GANSHEIDESTRASSE 26, POSTFACH, Germany |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-13 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-11 | 1997-06-17 | Address | 7000 STUTTGART 1, GANSHEIDESTRASSE 26, POSTFACH, GERMANY, 10504, 0, DEU (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1995-04-13 | Address | 1 GULF & WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1989-04-18 | 1993-01-11 | Address | 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 990521002113 | 1999-05-21 | BIENNIAL STATEMENT | 1999-04-01 |
| 970617002070 | 1997-06-17 | BIENNIAL STATEMENT | 1997-04-01 |
| 970331000141 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950413000766 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 930810002488 | 1993-08-10 | BIENNIAL STATEMENT | 1993-04-01 |
| 930111003333 | 1993-01-11 | BIENNIAL STATEMENT | 1992-04-01 |
| C000574-5 | 1989-04-18 | APPLICATION OF AUTHORITY | 1989-04-18 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
