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10122
DERBY GRANGE CORPORATION

DERBY GRANGE CORPORATION

Company Details

Name:	DERBY GRANGE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2003 (22 years ago)
Entity Number:	2879544
ZIP code:	10122
County:	New York
Place of Formation:	California
Address:	225 W. 34th Street, Suite 1800, NEW YORK, NY, United States, 10122

DOS Process Agent

Name	Role	Address
The corporation	DOS Process Agent	225 W. 34th Street, Suite 1800, NEW YORK, NY, United States, 10122

Chief Executive Officer

Name	Role	Address
KATE MULGREW	Chief Executive Officer	225 W. 34TH STREET, SUITE 1800, NEW YORK, NY, United States, 10122

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

History

Start date	End date	Type	Value
2023-06-15	2023-06-15	Address	14 PENN PLAZA, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-06-15	2023-06-15	Address	225 W. 34TH STREET, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-06-15	Address	14 PENN PLAZA, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-03-09	Address	225 W. 34TH STREET, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-03-09	Address	14 PENN PLAZA, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-06-15	Address	225 W. 34TH STREET, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2023-03-09	2023-06-15	Address	11726 San Vicente Blvd., Suite 480, STE 805A, Los Angeles, CA, 90049, USA (Type of address: Service of Process)
2021-03-08	2023-03-09	Address	14 PENN PLAZA, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2021-03-08	2023-03-09	Address	99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2020-03-11	2021-03-08	Address	14 PENN PLAZA, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2020-03-11	2021-03-08	Address	99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-10-30	2020-03-11	Address	99 WASHINGTON AVENUE,, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2019-10-30	2020-03-11	Address	14 PENN PLAZA,, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer)
2019-10-30	2020-03-11	Address	14 PENN PLAZA,, SUITE 1800, NEW YORK, NY, 10122, USA (Type of address: Principal Executive Office)
2011-06-09	2019-10-30	Address	12121 WILSHIRE BLVD SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process)
2009-02-24	2019-10-30	Address	475 PARK AVENUE SOUTH, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2009-02-24	2019-10-30	Address	475 PARK AVENUE SOUTH, 24TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-02-04	2011-06-09	Address	1801 CENTURY PARK EAST, SUITE 1250, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process)
2007-04-03	2009-02-24	Address	10351 SANTA MONICA BLVD, SUITE 220, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
2007-04-03	2009-02-24	Address	10351 SANTA MONICA BLVD, SUITE 220, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2005-10-14	2009-02-04	Address	41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-10-14	2009-02-04	Address	41 STATE STREET, SUITE 106, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2003-03-10	2005-10-14	Address	225 WEST 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)
2003-03-10	2005-10-14	Address	225 WEST 34TH ST., NEW YORK, NY, 10122, 0032, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230615003996	2023-06-14	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2023-06-14
230309004537	2023-03-09	BIENNIAL STATEMENT	2023-03-01
210308061050	2021-03-08	BIENNIAL STATEMENT	2021-03-01
200311060450	2020-03-11	BIENNIAL STATEMENT	2019-03-01
191030002077	2019-10-30	BIENNIAL STATEMENT	2019-03-01
190517000563	2019-05-17	CANCELLATION OF ANNULMENT OF AUTHORITY	2019-05-17
DP-2178937	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
150302007198	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130410002149	2013-04-10	BIENNIAL STATEMENT	2013-03-01
110609000056	2011-06-09	CERTIFICATE OF CHANGE	2011-06-09
110407002547	2011-04-07	BIENNIAL STATEMENT	2011-03-01
090224002117	2009-02-24	BIENNIAL STATEMENT	2009-03-01
090204000150	2009-02-04	CERTIFICATE OF CHANGE	2009-02-04
070403002394	2007-04-03	BIENNIAL STATEMENT	2005-03-01
051014000677	2005-10-14	CERTIFICATE OF CHANGE	2005-10-14
030310000864	2003-03-10	APPLICATION OF AUTHORITY	2003-03-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5799747203

2020-04-27

0202

PPP

14 PENN PLZ SUITE 1800, NEW YORK, NY, 10122-1800

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	100020
Loan Approval Amount (current)	100020
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10122-1800
Project Congressional District	NY-12
Number of Employees	2
NAICS code	711510
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	101305.19
Forgiveness Paid Date	2021-08-20

Date of last update: 30 Mar 2025

Sources: New York Secretary of State