| Name: | GRAMERCY PRODUCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2002 (23 years ago) |
| Entity Number: | 2741183 |
| ZIP code: | 12207 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 541 BARRETTO ST, BRONX, NY, United States, 10474 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANTHONY VIVACQUA | Chief Executive Officer | 2044 26TH ST, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 2044 26TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 20-44 26TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-22 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-30 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-27 | 2024-03-05 | Address | 2044 26TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-27 | 2023-10-27 | Address | 2044 26TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-03-05 | Address | 20-44 26TH ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2023-10-27 | 2024-03-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305005080 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 231027002427 | 2023-10-27 | BIENNIAL STATEMENT | 2022-03-01 |
| 230613001896 | 2023-06-12 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-12 |
| 200824060329 | 2020-08-24 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006499 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160511006515 | 2016-05-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 140806006685 | 2014-08-06 | BIENNIAL STATEMENT | 2014-03-01 |
| 130221002090 | 2013-02-21 | BIENNIAL STATEMENT | 2012-03-01 |
| 061102003029 | 2006-11-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 040820002452 | 2004-08-20 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
