| Name: | GRACIANI & COMPANY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2008 (17 years ago) |
| Entity Number: | 3670143 |
| ZIP code: | 10005 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Contact Details
Phone +1 347-476-1727
Phone +1 718-947-1250
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2006747-1459-DCA | Inactive | Business | 2014-04-23 | 2019-12-31 |
| 1292121-DCA | Inactive | Business | 2010-05-05 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-12 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-05-12 | 2019-01-28 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-98016 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-98017 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080512000160 | 2008-05-12 | CERTIFICATE OF INCORPORATION | 2008-05-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-02 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-10 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-09 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-18 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-21 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-09 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-27 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-18 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 1000 BURKE AVE, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2709505 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2628568 | SCALE-01 | INVOICED | 2017-06-21 | 20 | SCALE TO 33 LBS |
| 2389892 | SCALE-01 | INVOICED | 2016-07-26 | 20 | SCALE TO 33 LBS |
| 2223893 | RENEWAL | INVOICED | 2015-11-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2076808 | SCALE-01 | INVOICED | 2015-05-11 | 20 | SCALE TO 33 LBS |
| 1651261 | LICENSE | INVOICED | 2014-04-14 | 110 | Cigarette Retail Dealer License Fee |
| 348431 | CNV_SI | INVOICED | 2013-05-29 | 20 | SI - Certificate of Inspection fee (scales) |
| 215855 | SS VIO | INVOICED | 2013-05-23 | 50 | SS - State Surcharge (Tobacco) |
| 215856 | TS VIO | INVOICED | 2013-05-23 | 1500 | TS - State Fines (Tobacco) |
| 215857 | TP VIO | INVOICED | 2013-05-23 | 2000 | TP - Tobacco Fine Violation |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
