| Name: | GRUSS & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 May 1975 (50 years ago) |
| Date of dissolution: | 28 Dec 2011 |
| Entity Number: | 369883 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 777 SOUTH FLAGLER DRIVE, STE 801-E, WEST PALM BEACH, FL, United States, 33401 |
| Address: | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| MARTIN D. GRUSS | Chief Executive Officer | 777 SOUTH FLAGLER DRIVE, STE 801-E, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-13 | 2010-02-16 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-05-13 | 2011-06-07 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2009-05-13 | 2011-06-07 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2009-05-13 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2001-06-01 | 2009-05-13 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2001-06-01 | 2009-05-13 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 2001-06-01 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-23 | 2001-06-01 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-07-23 | 2001-06-01 | Address | 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-11-16 | 1993-07-23 | Address | C/O GRUSS AND CO, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111228000392 | 2011-12-28 | CERTIFICATE OF MERGER | 2011-12-28 |
| 110607002302 | 2011-06-07 | BIENNIAL STATEMENT | 2011-05-01 |
| 100216000126 | 2010-02-16 | CERTIFICATE OF CHANGE | 2010-02-16 |
| 090513002815 | 2009-05-13 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002736 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 20060215001 | 2006-02-15 | ASSUMED NAME CORP INITIAL FILING | 2006-02-15 |
| 050721002582 | 2005-07-21 | BIENNIAL STATEMENT | 2005-05-01 |
| 030603002650 | 2003-06-03 | BIENNIAL STATEMENT | 2003-05-01 |
| 010601002582 | 2001-06-01 | BIENNIAL STATEMENT | 2001-05-01 |
| 990607002750 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
