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 |
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) |
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. |
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