| Name: | GRACEMARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 1989 (36 years ago) |
| Date of dissolution: | 16 Nov 2004 |
| Entity Number: | 1357768 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 133 EAST 80TH ST., #4A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT J. QUIRK | Chief Executive Officer | 133 EAST 80TH ST., 4A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133 EAST 80TH ST., #4A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-14 | 2001-06-25 | Address | 200 EAST 89TH ST, STE 40E, NEW YORK, NY, 10128, 4307, USA (Type of address: Principal Executive Office) |
| 1999-06-14 | 2001-06-25 | Address | 200 EAST 89TH ST, STE 40E, NEW YORK, NY, 10128, 4307, USA (Type of address: Chief Executive Officer) |
| 1999-06-14 | 2001-06-25 | Address | 200 EAST 89TH ST, STE 40E, NEW YORK, NY, 10128, 4307, USA (Type of address: Service of Process) |
| 1993-02-03 | 1999-06-14 | Address | 200 EAST 89TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1999-06-14 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1993-02-03 | 1999-06-14 | Address | 200 EAST 89TH STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 1989-06-02 | 1993-02-03 | Address | ATT MICHAEL E. SCHOEMAN, 60 EAST 42ND ST., NEW YORK, NY, 10265, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 041116000483 | 2004-11-16 | CERTIFICATE OF DISSOLUTION | 2004-11-16 |
| 030609002215 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010625002032 | 2001-06-25 | BIENNIAL STATEMENT | 2001-06-01 |
| 990614002310 | 1999-06-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 000046004635 | 1993-09-13 | BIENNIAL STATEMENT | 1993-06-01 |
| 930203002504 | 1993-02-03 | BIENNIAL STATEMENT | 1992-06-01 |
| C017875-3 | 1989-06-02 | CERTIFICATE OF INCORPORATION | 1989-06-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
