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12207
GRACE HOTEL SERVICES CORPORATION

GRACE HOTEL SERVICES CORPORATION

Company Details

Name:	GRACE HOTEL SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Apr 1991 (34 years ago)
Date of dissolution:	05 Apr 2012
Entity Number:	1520603
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	7500 GRACE DRIVE, COLUMBIA, MD, United States, 21044
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
PAUL J NORRIS	Chief Executive Officer	7500 GRACE DRIVE, COLUMBIA, MD, United States, 21044

History

Start date	End date	Type	Value
2001-05-01	2003-04-09	Address	7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Chief Executive Officer)
2001-05-01	2003-04-09	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-05-01	2003-04-09	Address	7500 GRACE DR, COLUMBIA, MD, 21044, USA (Type of address: Principal Executive Office)
1999-05-26	2001-05-01	Address	1750 CLINT MOORE RD, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer)
1999-05-26	2001-05-01	Address	1750 CLINT MOORE RD, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
1999-05-26	2001-05-01	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-10-16	1999-05-26	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-04-14	1999-05-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-14	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-14	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-07-09	1999-05-26	Address	ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, 1010, USA (Type of address: Principal Executive Office)
1992-11-05	1997-10-16	Address	ONE TOWN CENTER RD., BOCA RATON, FL, 33486, 1010, USA (Type of address: Chief Executive Officer)
1992-11-05	1993-07-09	Address	ONE TOWN CENTER RD., BOCA RATON, FL, 33486, 1010, USA (Type of address: Principal Executive Office)
1992-11-05	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1991-04-02	1992-11-05	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-04-02	1995-03-14	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
120405000757	2012-04-05	CERTIFICATE OF TERMINATION	2012-04-05
030409002037	2003-04-09	BIENNIAL STATEMENT	2003-04-01
010501002853	2001-05-01	BIENNIAL STATEMENT	2001-04-01
990526002459	1999-05-26	BIENNIAL STATEMENT	1999-04-01
971016002559	1997-10-16	BIENNIAL STATEMENT	1997-04-01
970414001592	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
950314000840	1995-03-14	CERTIFICATE OF CHANGE	1995-03-14
930709002570	1993-07-09	BIENNIAL STATEMENT	1993-04-01
921105002742	1992-11-05	BIENNIAL STATEMENT	1992-04-01
910402000081	1991-04-02	APPLICATION OF AUTHORITY	1991-04-02

Date of last update: 22 Jan 2025

Sources: New York Secretary of State