| Name: | GRACE ASPHALT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 11 Dec 2006 (18 years ago) |
| Date of dissolution: | 08 Feb 2023 |
| Entity Number: | 3447899 |
| ZIP code: | 11747 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 336 SOUTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| EDWARD TACKENBURG | Agent | 11 COMMERCIAL STREET, PLAINVIEW, NY, 11803 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 336 SOUTH SERVICE ROAD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-08 | 2023-02-08 | Address | 336 SOUTH SERVICE ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2023-02-08 | 2023-02-08 | Address | 11 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Registered Agent) |
| 2011-12-06 | 2023-02-08 | Address | 11 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| 2011-12-06 | 2023-02-08 | Address | 11 COMMERCIAL STREET, PLAINVIEW, NY, 11803, USA (Type of address: Registered Agent) |
| 2008-03-06 | 2011-12-06 | Address | 30-01 HARPER STREET, CORONA, NY, 11368, USA (Type of address: Registered Agent) |
| 2008-03-06 | 2011-12-06 | Address | 30-01 HARPER STREET, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| 2006-12-11 | 2008-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-12-11 | 2008-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230208003180 | 2023-02-08 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-02-08 |
| 230208001353 | 2023-02-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 180110006025 | 2018-01-10 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007090 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006375 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 120702002328 | 2012-07-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 111206000848 | 2011-12-06 | CERTIFICATE OF CHANGE | 2011-12-06 |
| 080306000109 | 2008-03-06 | CERTIFICATE OF CHANGE | 2008-03-06 |
| 070119000107 | 2007-01-19 | CERTIFICATE OF AMENDMENT | 2007-01-19 |
| 061211000781 | 2006-12-11 | ARTICLES OF ORGANIZATION | 2006-12-11 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
