| Name: | GRAY PARENT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1999 (25 years ago) |
| Entity Number: | 2415189 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Kentucky |
| Foreign Legal Name: | GRAY, INC. |
| Fictitious Name: | GRAY PARENT |
| Address: | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Principal Address: | 10 Quality Street, Lexington, KY, United States, 40507 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 East 42nd Street, 18th Floor, New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 E. 42ND ST., 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| STEPHEN A. GRAY | Chief Executive Officer | 10 QUALITY STREET, LEXINGTON, KY, United States, 40507 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2024-03-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-02-28 | 2024-03-07 | Address | 10 QUALITY STREET, LEXINGTON, KY, 40507, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2024-03-07 | Address | 122 East 42nd Street, 18th Floor, New York, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 1999-09-02 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-09-02 | 2019-01-28 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240307002734 | 2024-02-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-29 |
| 240228001537 | 2024-02-28 | BIENNIAL STATEMENT | 2024-02-28 |
| SR-29763 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-29764 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990902000136 | 1999-09-02 | APPLICATION OF AUTHORITY | 1999-09-02 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
