Name: | THE I. GRACE COMPANY SERVICE & SMALL PROJECTS, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 16 Jan 2002 (23 years ago) |
Entity Number: | 2720092 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
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 |
---|---|---|---|
2021-10-06 | 2024-01-02 | Address | 80 STATE ST., ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2021-10-06 | 2024-01-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2019-01-08 | 2021-10-06 | Address | ATTN: BRYAN T. MOHLER, ESQ., 7 TIMES SQUARE, 41ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
2012-04-06 | 2019-01-08 | Address | 915 BROADWAY, SUITE 900, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
2004-12-07 | 2012-04-06 | Address | 28 WEST 44TH STREET, SUITE 900, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240102001020 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
220103000660 | 2022-01-03 | BIENNIAL STATEMENT | 2022-01-03 |
211006002093 | 2021-10-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-06 |
200102061666 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
190205000347 | 2019-02-05 | CERTIFICATE OF AMENDMENT | 2019-02-05 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State