| Name: | GRANT REALTY HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1992 (32 years ago) |
| Date of dissolution: | 18 Oct 2002 |
| Entity Number: | 1688249 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOBUYUKI HIRANOP, C/O BANK OF TOKYO-MITSUBISHI TRUST COMPANY | Chief Executive Officer | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROBERT E HAND, C/O BANK OF TOKYO-MITS. TRUST CO. | DOS Process Agent | 1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-06 | 2001-01-03 | Address | 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1999-01-06 | 2001-01-03 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1997-01-17 | 1999-01-06 | Address | %BANK OF TOKYO-MITS. TRUST CO., 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1997-01-17 | 1999-01-06 | Address | %BANK OF TOKYO-MITS. TRUST CO., 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Service of Process) |
| 1997-01-17 | 1999-01-06 | Address | %BANK OF TOKYO-MITS. TRUST CO., 1251 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 1994-02-03 | 1997-01-17 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116, 3138, USA (Type of address: Principal Executive Office) |
| 1994-02-03 | 1997-01-17 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116, 3138, USA (Type of address: Service of Process) |
| 1994-02-03 | 1997-01-17 | Address | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10116, 3138, USA (Type of address: Chief Executive Officer) |
| 1993-12-14 | 1994-02-03 | Address | 1251 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10116, 3138, USA (Type of address: Service of Process) |
| 1992-12-18 | 1993-12-14 | Address | 100 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021018000027 | 2002-10-18 | CERTIFICATE OF DISSOLUTION | 2002-10-18 |
| 010103002555 | 2001-01-03 | BIENNIAL STATEMENT | 2000-12-01 |
| 990106002443 | 1999-01-06 | BIENNIAL STATEMENT | 1998-12-01 |
| 970117002151 | 1997-01-17 | BIENNIAL STATEMENT | 1996-12-01 |
| 940203002563 | 1994-02-03 | BIENNIAL STATEMENT | 1993-12-01 |
| 931214000083 | 1993-12-14 | CERTIFICATE OF CHANGE | 1993-12-14 |
| 921218000201 | 1992-12-18 | CERTIFICATE OF INCORPORATION | 1992-12-18 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
