| Name: | W. MARK GRACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1992 (33 years ago) |
| Date of dissolution: | 28 Jan 2009 |
| Entity Number: | 1622719 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 166 EAST 34TH STREET APT. #16E, NEW YORK, NY, United States, 10016 |
| Principal Address: | 166 EAST 34TH ST, STE 16E, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| W MARK GRACE | Chief Executive Officer | 166 E 34TH ST, STE 16E, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 166 EAST 34TH STREET APT. #16E, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-28 | 2002-03-18 | Address | 166 E 34TH ST, ATE 16E, NEW YORK, NY, 10016, 4741, USA (Type of address: Principal Executive Office) |
| 1993-04-29 | 2000-03-28 | Address | 166 EAST 34TH STREET, SUITE 16E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1993-04-29 | 2000-03-28 | Address | 166 EAST 34TH STREET, SUITE 16E, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1747872 | 2009-01-28 | DISSOLUTION BY PROCLAMATION | 2009-01-28 |
| 020318002326 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000328002301 | 2000-03-28 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002223 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 940321002503 | 1994-03-21 | BIENNIAL STATEMENT | 1994-03-01 |
| 930429003549 | 1993-04-29 | BIENNIAL STATEMENT | 1993-03-01 |
| 920323000264 | 1992-03-23 | CERTIFICATE OF INCORPORATION | 1992-03-23 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
