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GRECA INTERNATIONAL CORP.

GRECA INTERNATIONAL CORP.

Company Details

Name:	GRECA INTERNATIONAL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 1971 (54 years ago)
Entity Number:	308734
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	800 THIRD AVENUE, 20TH FL, NEW YORK, NY, United States, 10017
Principal Address:	757 Third Avenue, 20TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 10700

Share Par Value 100

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MASAHIKO KASUGA	Chief Executive Officer	757 THIRD AVENUE, 20TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
MASAHIKO KASUGA	DOS Process Agent	800 THIRD AVENUE, 20TH FL, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-04-11	2023-04-11	Shares	Share type: PAR VALUE, Number of shares: 10700, Par value: 100
2023-03-29	2023-03-29	Address	800 THIRD AVENUE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	757 THIRD AVENUE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-04-11	Shares	Share type: PAR VALUE, Number of shares: 10700, Par value: 100
2020-09-22	2023-03-29	Address	800 THIRD AVENUE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-09-22	2023-03-29	Address	800 THIRD AVENUE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-07-01	2020-09-22	Address	115 EAST 23RD ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2011-07-01	2020-09-22	Address	115 EAST 23RD ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-08-24	2011-07-01	Address	777 THIRD AVE 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-08-24	2011-07-01	Address	777 THIRD AVE 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-08-24	2011-07-01	Address	777 THIRD AVE 18TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-06-27	2005-08-24	Address	225 FIFTH AVE, #LL-10, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1995-04-06	2001-06-27	Address	225 FIFTH AVENUE #LL-10, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1995-04-06	2005-08-24	Address	225 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1995-04-06	2005-08-24	Address	225 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1984-10-12	1995-04-06	Address	437 MADISON AVE., 36TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1974-09-11	2023-03-29	Shares	Share type: PAR VALUE, Number of shares: 10700, Par value: 100
1973-11-15	1984-10-12	Address	295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1971-06-02	1974-09-11	Shares	Share type: PAR VALUE, Number of shares: 700, Par value: 100
1971-06-02	1973-11-15	Address	VARIAN, 425 PARK AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230329002882	2023-03-29	BIENNIAL STATEMENT	2021-06-01
200922060323	2020-09-22	BIENNIAL STATEMENT	2019-06-01
130703002287	2013-07-03	BIENNIAL STATEMENT	2013-06-01
110701002336	2011-07-01	BIENNIAL STATEMENT	2011-06-01
090619002544	2009-06-19	BIENNIAL STATEMENT	2009-06-01
070618002522	2007-06-18	BIENNIAL STATEMENT	2007-06-01
050824002041	2005-08-24	BIENNIAL STATEMENT	2005-06-01
20041026026	2004-10-26	ASSUMED NAME CORP INITIAL FILING	2004-10-26
030611002452	2003-06-11	BIENNIAL STATEMENT	2003-06-01
010627002160	2001-06-27	BIENNIAL STATEMENT	2001-06-01
990625002010	1999-06-25	BIENNIAL STATEMENT	1999-06-01
970611002484	1997-06-11	BIENNIAL STATEMENT	1997-06-01
950406002391	1995-04-06	BIENNIAL STATEMENT	1993-06-01
B150920-2	1984-10-12	CERTIFICATE OF AMENDMENT	1984-10-12
A180973-4	1974-09-11	CERTIFICATE OF AMENDMENT	1974-09-11
A115483-4	1973-11-15	CERTIFICATE OF AMENDMENT	1973-11-15
911721-5	1971-06-02	CERTIFICATE OF INCORPORATION	1971-06-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2856757406

2020-05-06

0202

PPP

800 3RD AVE STE 2800, NEW YORK, NY, 10022-7604

Loan Status Date	2021-11-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	35700
Loan Approval Amount (current)	35700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10022-7604
Project Congressional District	NY-12
Number of Employees	3
NAICS code	424990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	36209.72
Forgiveness Paid Date	2021-10-15

Date of last update: 18 Mar 2025

Sources: New York Secretary of State