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ANN GRACE CORP.

Company Details

Name: ANN GRACE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 1991 (34 years ago)
Entity Number: 1538007
ZIP code: 10457
County: Putnam
Place of Formation: New York
Address: 650 E 182 ST, BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PRENCA DELOVIC Chief Executive Officer 650 E 182 ST, BRONX, NY, United States, 10457

DOS Process Agent

Name Role Address
C/O PRENCA DELOVIC DOS Process Agent 650 E 182 ST, BRONX, NY, United States, 10457

History

Start date End date Type Value
2014-05-15 2020-06-08 Address 15 BETSY ROAD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
2014-05-15 2020-06-08 Address 15 BETSY ROAD, MAHOPAC, NY, 10541, USA (Type of address: Principal Executive Office)
2014-05-15 2020-06-08 Address 15 BETSY ROAD, MAHOPAC, NY, 10541, USA (Type of address: Chief Executive Officer)
2014-04-22 2014-05-15 Address 16 BETSY ROAD, MAHOPAC, NY, 10541, USA (Type of address: Service of Process)
2011-04-29 2014-05-15 Address 650 E. 182 ST., BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
1997-04-14 2014-05-15 Address 650 E. 182 ST., BRONX, NY, 10457, USA (Type of address: Principal Executive Office)
1997-04-14 2011-04-29 Address 650 E. 182 ST., BRONX, NY, 10457, USA (Type of address: Chief Executive Officer)
1997-04-14 2014-04-22 Address 650 E. 182 ST, BRONX, NY, 10457, USA (Type of address: Service of Process)
1996-11-08 1997-04-14 Address 650 EAST 182ND STREET, BRONX, NY, 10457, USA (Type of address: Service of Process)
1992-10-28 1996-11-08 Address 621 EAST 183RD STREET, BRONX, NY, 10458, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200608060562 2020-06-08 BIENNIAL STATEMENT 2019-04-01
140515006112 2014-05-15 BIENNIAL STATEMENT 2013-04-01
140422000615 2014-04-22 CERTIFICATE OF CHANGE 2014-04-22
110429002679 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090401002034 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070424002103 2007-04-24 BIENNIAL STATEMENT 2007-04-01
050603002523 2005-06-03 BIENNIAL STATEMENT 2005-04-01
030410002460 2003-04-10 BIENNIAL STATEMENT 2003-04-01
010625002780 2001-06-25 BIENNIAL STATEMENT 2001-04-01
990428002128 1999-04-28 BIENNIAL STATEMENT 1999-04-01

Date of last update: 22 Jan 2025

Sources: New York Secretary of State