| Name: | GRAND GGP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2007 (18 years ago) |
| Entity Number: | 3487051 |
| ZIP code: | 90017 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1001 Wilshire Bivd., 1073, Los Angeles, CA, United States, 90017 |
| Principal Address: | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | DOS Process Agent | 1001 Wilshire Bivd., 1073, Los Angeles, CA, United States, 90017 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | 2376 RALPH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2023-05-26 | 2024-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-04-05 | 2024-10-03 | Address | 2376 RALPH AVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 2009-03-16 | 2024-10-03 | Address | 2376 RALPH AVENUE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003004487 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 130409002738 | 2013-04-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405003039 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316002527 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070309000338 | 2007-03-09 | CERTIFICATE OF INCORPORATION | 2007-03-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 208860 | OL VIO | INVOICED | 2013-06-14 | 50 | OL - Other Violation |
| 149038 | CL VIO | INVOICED | 2011-12-07 | 250 | CL - Consumer Law Violation |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
