| Name: | GRACE COCOA HOLDING |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 1993 (32 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 1736419 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GC HOLDING INC. |
| Fictitious Name: | GRACE COCOA HOLDING |
| Principal Address: | 1750 CLINT MOORE RD, BOCA RATON, FL, United States, 33487 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BERND A SCHULTE | Chief Executive Officer | 1750 CLINT MOORE RD, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-18 | 1999-07-02 | Address | 1 TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 1997-06-18 | 1999-07-02 | Address | 1 TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Principal Executive Office) |
| 1997-06-18 | 1999-07-02 | Address | 1013 CENTRE RD, WILMINGTON, DE, 19805, USA (Type of address: Service of Process) |
| 1997-04-14 | 1997-06-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-14 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-14 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-06-22 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1993-06-22 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1680571 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 990702002406 | 1999-07-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 970618002155 | 1997-06-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 970414001490 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950314000849 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 930622000320 | 1993-06-22 | APPLICATION OF AUTHORITY | 1993-06-22 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
