| Name: | MIGHTY GRACE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2013 (11 years ago) |
| Entity Number: | 4438795 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALTMAN GREENFIELD & SELVAGGI | DOS Process Agent | 200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| CARLA GUGINO | Chief Executive Officer | 200 PARK AVE S 8TH FL, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-10 | 2023-07-10 | Address | 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-03-04 | 2023-07-10 | Address | 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-03-04 | 2023-07-10 | Address | 200 PARK AVE S 8TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2013-07-31 | 2023-07-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-31 | 2023-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2013-07-31 | 2019-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230710001430 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701001490 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190814060345 | 2019-08-14 | BIENNIAL STATEMENT | 2019-07-01 |
| 190304060290 | 2019-03-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 130731000467 | 2013-07-31 | CERTIFICATE OF INCORPORATION | 2013-07-31 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
