GARNAC GRAIN CO., INC.
HeadquarterShare on:
| Name: | GARNAC GRAIN CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1937 (88 years ago) |
| Date of dissolution: | 11 Aug 2016 |
| Entity Number: | 50504 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | STOLZENGRABEN 75, OBERWIL-ZUG, Switzerland |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 2000000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAPHAEL SPECK | Chief Executive Officer | STOLZENGRABEN 75, OBERWIL-ZUG, Switzerland |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-28 | 2003-10-24 | Address | 7101 COLLEGE BLVD., SUITE 800, OVERLAND PARK, KS, 66210, 4031, USA (Type of address: Chief Executive Officer) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-01-21 | 2000-01-28 | Address | 7101 COLLEGE BLVD SUITE 800, OVERLAND PARK, KS, 66210, 4031, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 2003-10-24 | Address | 7101 COLLEGE BLVD SUITE 800, OVERLAND PARK, KS, 66210, 4031, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-795 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-796 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160811000129 | 2016-08-11 | CERTIFICATE OF DISSOLUTION | 2016-08-11 |
| 031216002037 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 031024002859 | 2003-10-24 | BIENNIAL STATEMENT | 2001-12-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State