| Name: | EARL G. GRAVES ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 1968 (57 years ago) |
| Entity Number: | 225268 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 114 West 47th Street, 12TH FLOOR, New York, NY, United States, 10036 |
| Principal Address: | 500 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EARL G. GRAVES ASSOCIATES, INC. | DOS Process Agent | 114 West 47th Street, 12TH FLOOR, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| EARL G GRAVES, JR. | Chief Executive Officer | 500 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 500 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2013-10-04 | 2024-06-03 | Address | EARL G. GRAVES, JR., PRESIDENT, 260 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-01-06 | 1993-08-27 | Address | 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-01-06 | 2024-06-03 | Address | 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-01-06 | 2013-10-04 | Address | 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1984-07-27 | 1993-01-06 | Address | EARL G. GRAVES PRESD., 130 FIFTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1968-06-28 | 2024-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1968-06-28 | 1984-07-27 | Address | 200 EAST 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603002234 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220712001330 | 2022-07-12 | BIENNIAL STATEMENT | 2022-06-01 |
| 131004000720 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 060630002722 | 2006-06-30 | BIENNIAL STATEMENT | 2006-06-01 |
| 041207002066 | 2004-12-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 031110002571 | 2003-11-10 | BIENNIAL STATEMENT | 2002-06-01 |
| 960619002101 | 1996-06-19 | BIENNIAL STATEMENT | 1996-06-01 |
| C235517-1 | 1996-05-24 | ASSUMED NAME CORP AMENDMENT | 1996-05-24 |
| C233399-2 | 1996-04-03 | ASSUMED NAME CORP INITIAL FILING | 1996-04-03 |
| 930827002382 | 1993-08-27 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
