| Name: | GRETA HOLDING COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1991 (34 years ago) |
| Entity Number: | 1562334 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMENICK SCAGLIONE, JR | Chief Executive Officer | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| GRETA HOLDING COMPANY, INC. | DOS Process Agent | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-02 | 2023-07-02 | Address | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2023-07-02 | Address | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2022-09-14 | 2022-09-14 | Address | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2023-07-02 | Address | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-09-09 | 2023-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2009-07-03 | 2022-09-14 | Address | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-07-03 | 2022-09-14 | Address | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-07-03 | 2009-07-03 | Address | 204 EAST 76TH ST, STE 4A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-07-26 | 2001-07-03 | Address | 6 FAULKNER LN, DIX HILLS, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 1999-07-26 | 2001-07-03 | Address | 6 FAULKNER LN, DIX HILLS, NY, 11746, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230702000164 | 2023-07-02 | BIENNIAL STATEMENT | 2023-07-01 |
| 220914002124 | 2022-09-09 | CERTIFICATE OF AMENDMENT | 2022-09-09 |
| 220106001518 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 190701060007 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007677 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 160705008668 | 2016-07-05 | BIENNIAL STATEMENT | 2015-07-01 |
| 130718002018 | 2013-07-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110720002871 | 2011-07-20 | BIENNIAL STATEMENT | 2011-07-01 |
| 090703002647 | 2009-07-03 | BIENNIAL STATEMENT | 2009-07-01 |
| 070716002856 | 2007-07-16 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
