| Name: | STEPHAN GRACIA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2006 (18 years ago) |
| Entity Number: | 3394615 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 55 BROAD STREET,, 3RD FL, NEW YORK, NY, United States, 10004 |
| Principal Address: | 55 BROAD STREET, 3RD FLR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 55 BROAD STREET,, 3RD FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RYOICHI FUNAKOSHI | Chief Executive Officer | ANEX SAGANO A-2 1-6-6, USHIKUBO-NISHI TZUZUKI-KU, YOKOHAMA KANAGAWAKEN, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-11 | 2010-07-30 | Address | 389 EAST 89TH ST, # 11 C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2008-07-11 | 2010-07-30 | Address | 55 BROAD ST, 10TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 2007-10-30 | 2009-10-30 | Address | 55 BROAD STREET, 10TH FL., NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2007-04-18 | 2007-10-30 | Address | 47-46 40TH STREET, APT #2F, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| 2006-07-31 | 2007-04-18 | Address | 7 WEST 36TH STREET, 14TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100730002289 | 2010-07-30 | BIENNIAL STATEMENT | 2010-07-01 |
| 091030000435 | 2009-10-30 | CERTIFICATE OF CHANGE | 2009-10-30 |
| 080711003004 | 2008-07-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 080502000454 | 2008-05-02 | CERTIFICATE OF AMENDMENT | 2008-05-02 |
| 071030000613 | 2007-10-30 | CERTIFICATE OF CHANGE | 2007-10-30 |
| 070418000501 | 2007-04-18 | CERTIFICATE OF CHANGE | 2007-04-18 |
| 060731000461 | 2006-07-31 | CERTIFICATE OF INCORPORATION | 2006-07-31 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
