WILLIAM GRANT & SONS, INC.
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| Name: | WILLIAM GRANT & SONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1964 (61 years ago) |
| Entity Number: | 179016 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 130 Fieldcrest Avenue, Edison, NJ, United States, 08837 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN YUSEN | Chief Executive Officer | 130 FIELDCREST AVENUE, EDISON, NJ, United States, 08837 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0009-21-115570 | Alcohol sale | 2024-07-25 | 2024-07-25 | 2027-05-31 | 300 PARK AVE S, NEW YORK, NY, 10010 | Wholesale Liquor |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-25 | 2024-07-25 | Address | 130 FIELDCREST AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-05 | 2024-07-25 | Address | 130 FIELDCREST AVENUE, EDISON, NJ, 08837, USA (Type of address: Chief Executive Officer) |
| 2017-06-21 | 2020-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-06-21 | 2024-07-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240725000021 | 2024-07-25 | BIENNIAL STATEMENT | 2024-07-25 |
| 200826060050 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180816006182 | 2018-08-16 | BIENNIAL STATEMENT | 2018-08-01 |
| 170705002003 | 2017-07-05 | BIENNIAL STATEMENT | 2016-08-01 |
| 170621000162 | 2017-06-21 | CERTIFICATE OF CHANGE | 2017-06-21 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State