| Name: | GRASSY SPRAIN REAL ESTATE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1997 (28 years ago) |
| Entity Number: | 2153679 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-12 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-06-12 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2019-06-26 | 2023-06-12 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-11-08 | 2019-06-26 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| 2018-10-11 | 2018-11-08 | Address | 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612004091 | 2023-06-12 | BIENNIAL STATEMENT | 2023-06-01 |
| 210630002840 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
| 190626060205 | 2019-06-26 | BIENNIAL STATEMENT | 2019-06-01 |
| 181108002003 | 2018-11-08 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 181011002006 | 2018-10-11 | BIENNIAL STATEMENT | 2017-06-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
