| Name: | ONE GRACE COURT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1970 (55 years ago) |
| Entity Number: | 288497 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011 |
| Principal Address: | c/o Argo Real Estate, LLC, 50 WEST 17TH STREET, New York, NY, United States, 10011 |
Shares Details
Shares issued 4000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARGO REAL ESTATE, LLC | DOS Process Agent | 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN R. BROOKS II | Chief Executive Officer | C/O ARGO REAL ESTATE, LLC, 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | C/O ARGO REAL ESTATE, LLC, 50 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Address | 1 GRACE COURT, APT 2B, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2024-11-12 | Address | 1 GRACE COURT, APT 2B, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-03-29 | 2024-11-12 | Address | 211 E 43RD STR, SUITE 2401, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-04-13 | 2021-03-29 | Address | 211 E 43RD STR, 24TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2017-04-13 | 2021-03-29 | Address | 1 GRACE COURT, APT 4A/4D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2017-04-13 | Address | 1 GRACE COURT, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1998-09-23 | 2000-03-07 | Address | 1 GRACE COURT, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1998-09-23 | 2017-04-13 | Address | 153 REMSEN ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1998-09-23 | 2000-03-07 | Address | 1 GRACE COURT, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112004302 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 210329060495 | 2021-03-29 | BIENNIAL STATEMENT | 2020-02-01 |
| 170413002004 | 2017-04-13 | BIENNIAL STATEMENT | 2016-02-01 |
| 080507002823 | 2008-05-07 | BIENNIAL STATEMENT | 2008-02-01 |
| 060330002803 | 2006-03-30 | BIENNIAL STATEMENT | 2006-02-01 |
| 040421002631 | 2004-04-21 | BIENNIAL STATEMENT | 2004-02-01 |
| 020412002207 | 2002-04-12 | BIENNIAL STATEMENT | 2002-02-01 |
| C295579-2 | 2000-11-13 | ASSUMED NAME CORP INITIAL FILING | 2000-11-13 |
| 000307002013 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980923002150 | 1998-09-23 | BIENNIAL STATEMENT | 1998-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
