| Name: | GRAND AGENCY GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2006 (18 years ago) |
| Entity Number: | 3454462 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 66-56 80TH STREET, MIDDLE VILLAGE, NY, United States, 11379 |
| Address: | 7402 ELIOT AVE, 2ND FL, MIDDLE VILLAGE, NY, United States, 11379 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7402 ELIOT AVE, 2ND FL, MIDDLE VILLAGE, NY, United States, 11379 |
| Name | Role | Address |
|---|---|---|
| VINCENZO LAPUMA | Chief Executive Officer | 66-56 80TH STREET, MIDDLE VILLAGE, NY, United States, 11379 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-16 | 2025-02-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-05 | 2025-02-20 | Address | 71-19 80TH STREET, SUITE 8313, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| 2008-11-19 | 2025-02-20 | Address | 66-56 80TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer) |
| 2007-08-03 | 2015-03-05 | Address | 66-56 80TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| 2006-12-28 | 2021-10-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250220003240 | 2025-02-20 | CERTIFICATE OF CHANGE BY ENTITY | 2025-02-20 |
| 150305000239 | 2015-03-05 | CERTIFICATE OF CHANGE | 2015-03-05 |
| 081119002877 | 2008-11-19 | BIENNIAL STATEMENT | 2008-12-01 |
| 070803000556 | 2007-08-03 | CERTIFICATE OF CHANGE | 2007-08-03 |
| 061228000630 | 2006-12-28 | CERTIFICATE OF INCORPORATION | 2007-01-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
