| Name: | LONDON GRACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2011 (13 years ago) |
| Entity Number: | 4153584 |
| ZIP code: | 11968 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 850 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
| Principal Address: | BOTTLE HAMPTON, 850 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES OROFINO | Chief Executive Officer | 850 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
| Name | Role | Address |
|---|---|---|
| BOTTLE HAMPTON | DOS Process Agent | 850 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-21-113593 | Alcohol sale | 2021-07-20 | 2021-07-20 | 2024-08-31 | 850 NORTH HIGHWAY (CR 39), SOUTHAMPTON, New York, 11968 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-31 | 2024-12-31 | Address | 850 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2024-12-31 | Address | 850 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2013-11-06 | 2019-10-02 | Address | 850 COUNTY RD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process) |
| 2013-11-06 | 2019-10-02 | Address | 850 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2013-11-06 | 2024-12-31 | Address | 850 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer) |
| 2011-10-14 | 2024-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-10-14 | 2013-11-06 | Address | 55 ROE AVENUE, EAST PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241231002341 | 2024-12-31 | BIENNIAL STATEMENT | 2024-12-31 |
| 191002060575 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 131106007080 | 2013-11-06 | BIENNIAL STATEMENT | 2013-10-01 |
| 111014000534 | 2011-10-14 | CERTIFICATE OF INCORPORATION | 2011-10-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
