| Name: | GRAYLING USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 1989 (35 years ago) |
| Date of dissolution: | 29 Sep 1993 |
| Entity Number: | 1394640 |
| ZIP code: | 10048 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TWO WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
| Principal Address: | 63 ST. MARTINS LANE, LONDON, United Kingdom, WC2N4-BH |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THACHER PROFFITT & WOOD | DOS Process Agent | TWO WORLD TRADE CENTER, NEW YORK, NY, United States, 10048 |
| Name | Role | Address |
|---|---|---|
| BARRIE A. WARMAN | Chief Executive Officer | 63 ST. MARTINS LANE, LONDON, United Kingdom, WC2N4-BH |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-11-01 | 1993-03-05 | Address | TWO WORLD TRADE CENTER, ATT: THOMAS N. TALLEY, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-964502 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 930305003031 | 1993-03-05 | BIENNIAL STATEMENT | 1992-11-01 |
| C071097-4 | 1989-11-01 | CERTIFICATE OF INCORPORATION | 1989-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
