| Name: | JAMES N. GRAY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1992 (32 years ago) |
| Branch of: | JAMES N. GRAY COMPANY, Kentucky (Company Number 0157743) |
| Entity Number: | 1685803 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Kentucky |
| Foreign Legal Name: | GRAY CONSTRUCTION, INC. |
| Fictitious Name: | JAMES N. GRAY COMPANY |
| Address: | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 10 QUALITY ST, LEXINGTON, KY, United States, 40507 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| BRIAN JONES | Chief Executive Officer | 10 QUALITY STREET, LEXINGTON, KY, United States, 40507 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 10 QUALITY STREET, LEXINGTON, KY, 40507, 1450, USA (Type of address: Chief Executive Officer) |
| 2024-12-04 | 2024-12-04 | Address | 10 QUALITY STREET, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-12-04 | Address | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-02-24 | 2024-02-24 | Address | 10 QUALITY STREET, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer) |
| 2024-02-24 | 2024-12-04 | Address | 10 QUALITY STREET, LEXINGTON, KY, 40507, 1450, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204000482 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 240224000031 | 2024-02-15 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-15 |
| 221215001041 | 2022-12-15 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060536 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-20197 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
