| Name: | TOP GRACE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2016 (9 years ago) |
| Entity Number: | 4962637 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, APT. 10D, ALBANY, NY, United States, 12207 |
| Principal Address: | ONE MONTGOMERY ST., SUITE 3000 ATTN: PJT, SAN FRANCISCO, CA, United States, 94104 |
Shares Details
Shares issued 1100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER LEUNG | Chief Executive Officer | ONE MONTGOMERY ST., SUITE 3000 ATTN: PJT, SAN FRANCISCO, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, APT. 10D, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-27 | 2024-03-27 | Address | ONE MONTGOMERY ST., SUITE 3000 ATTN: PJT, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2021-04-27 | 2024-03-27 | Shares | Share type: PAR VALUE, Number of shares: 1100, Par value: 1 |
| 2018-06-18 | 2024-03-27 | Address | ONE MONTGOMERY ST., SUITE 3000 ATTN: PJT, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2018-06-18 | 2024-03-27 | Address | 80 STATE STREET, APT. 10D, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-06-14 | 2021-04-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2016-06-14 | 2018-06-18 | Address | 21 EAST 61ST STREET, APT. 10D, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327003436 | 2024-03-27 | BIENNIAL STATEMENT | 2024-03-27 |
| 210427000233 | 2021-04-27 | CERTIFICATE OF AMENDMENT | 2021-04-27 |
| 200604061682 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 180618006264 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160614000340 | 2016-06-14 | CERTIFICATE OF INCORPORATION | 2016-06-14 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
