| 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) |
| 2004-12-07 | 2021-10-06 | Address | (Type of address: Registered Agent) |
| 2002-01-16 | 2004-12-07 | Address | 403 E. 91ST STREET, 2ND FLR., NEW YORK, NY, 10128, USA (Type of address: Registered Agent) |
| 2002-01-16 | 2004-12-07 | Address | 403 E. 91ST STREET, 2ND FLR., NEW YORK, NY, 10128, 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 |
| 190108060826 | 2019-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 140206006155 | 2014-02-06 | BIENNIAL STATEMENT | 2014-01-01 |
| 120406000718 | 2012-04-06 | CERTIFICATE OF CHANGE | 2012-04-06 |
| 120229002150 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100209002349 | 2010-02-09 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
