| Name: | MISS GRACE TOURING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2005 (20 years ago) |
| Entity Number: | 3145370 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1212 8th Ave S Ste 102, Nashville, TN, United States, 37203 |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| PATRICIA SMYTH MCENROE | Chief Executive Officer | 1212 8TH AVE S STE 102, NASHVILLE, TN, United States, 37203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-06 | 2024-11-06 | Address | C/O AGS, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-06 | 2024-11-06 | Address | 1212 8TH AVE S STE 102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | C/O AGS, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-11-06 | Address | 1212 8TH AVE S STE 102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2023-05-12 | Address | 1212 8TH AVE S STE 102, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer) |
| 2023-05-12 | 2024-11-06 | Address | 28 Liberty Street, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-05-12 | 2024-11-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-12 | 2024-11-06 | Address | C/O AGS, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2024-11-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-08 | 2023-05-08 | Address | C/O AGS, 200 PARK AVENUE SOUTH, 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241106001585 | 2024-11-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-05 |
| 230512000394 | 2023-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-11 |
| 230508002637 | 2023-05-08 | BIENNIAL STATEMENT | 2023-01-01 |
| 210420060106 | 2021-04-20 | BIENNIAL STATEMENT | 2019-01-01 |
| 070110002400 | 2007-01-10 | BIENNIAL STATEMENT | 2007-01-01 |
| 050104000613 | 2005-01-04 | CERTIFICATE OF INCORPORATION | 2005-01-04 |
Date of last update: 15 Dec 2024
Sources: New York Secretary of State
