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WILLIAM GRANT & SONS, INC.

Company Details

Name: WILLIAM GRANT & SONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1964 (60 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JONATHAN YUSEN Chief Executive Officer 130 FIELDCREST AVENUE, EDISON, NJ, United States, 08837

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

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

History

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)
2012-06-05 2017-06-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-05 2017-06-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1976-06-07 2012-06-05 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-06-07 2012-06-05 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1964-09-15 1970-06-08 Name POPPER MORSON CORP.

Filings

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
20160119068 2016-01-19 ASSUMED NAME CORP INITIAL FILING 2016-01-19
120605000639 2012-06-05 CERTIFICATE OF CHANGE 2012-06-05
A319887-2 1976-06-07 CERTIFICATE OF AMENDMENT 1976-06-07
839004-6 1970-06-08 CERTIFICATE OF AMENDMENT 1970-06-08
454793 1964-09-15 CERTIFICATE OF AMENDMENT 1964-09-15

Date of last update: 08 Jan 2025

Sources: New York Secretary of State