| Name: | GRAM EQUIPMENT OF AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 1965 (59 years ago) |
| Entity Number: | 193866 |
| ZIP code: | 08691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 South Gold Drive, Hamilton, NJ, United States, 08691 |
| Principal Address: | 1 SOUTH GOLD DRIVE, HAMILTON, NJ, United States, 08691 |
Shares Details
Shares issued 200
Share Par Value 200
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 South Gold Drive, Hamilton, NJ, United States, 08691 |
| Name | Role | Address |
|---|---|---|
| KARE J. OVERGAARD | Chief Executive Officer | 1 SOUTH GOLD DRIVE, HAMILTON, NJ, United States, 08691 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-01-24 | Address | 1 SOUTH GOLD DRIVE, HAMILTON, NJ, 08691, USA (Type of address: Chief Executive Officer) |
| 2021-09-14 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 200 |
| 2017-03-22 | 2024-01-24 | Address | 1 SOUTH GOLD DRIVE, HAMILTON, NJ, 08691, USA (Type of address: Service of Process) |
| 2017-01-30 | 2024-01-24 | Address | 1 SOUTH GOLD DRIVE, HAMILTON, NJ, 08691, USA (Type of address: Chief Executive Officer) |
| 2016-08-05 | 2017-03-22 | Address | 267 LIVINGSTON STREET, NORTHVALE, NJ, 07647, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004595 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 230117004509 | 2023-01-17 | BIENNIAL STATEMENT | 2021-12-01 |
| 191209060023 | 2019-12-09 | BIENNIAL STATEMENT | 2019-12-01 |
| 170322000181 | 2017-03-22 | CERTIFICATE OF CHANGE | 2017-03-22 |
| 170130002023 | 2017-01-30 | AMENDMENT TO BIENNIAL STATEMENT | 2015-12-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
