| Name: | GRAY KNIGHT CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1999 (25 years ago) |
| Entity Number: | 2435125 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 PENN PLAZA, SUITE 1700, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDI ROSEN | Chief Executive Officer | 3320 BERTHA DRIVE, BALDWIN, NY, United States, 11510 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 PENN PLAZA, SUITE 1700, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-02 | 2011-11-21 | Address | 156 FIFTH AVENUE, 901, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2001-11-02 | 2011-11-21 | Address | 156 FIFTH AVENUE, 901, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1999-11-02 | 2001-11-02 | Address | 156 5TH AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131209002250 | 2013-12-09 | BIENNIAL STATEMENT | 2013-11-01 |
| 111121002519 | 2011-11-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091109002033 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119002676 | 2007-11-19 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002476 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002584 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011102002022 | 2001-11-02 | BIENNIAL STATEMENT | 2001-11-01 |
| 991102000341 | 1999-11-02 | CERTIFICATE OF INCORPORATION | 1999-11-02 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
