| Name: | GRAND TEX SOURCING TRADE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 2019 (6 years ago) |
| Date of dissolution: | 19 Apr 2022 |
| Entity Number: | 5495261 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 31 WEST 34TH STREET, SUITE #7083, NEW YORK, NY, United States, 10001 |
| Principal Address: | 31 WEST 34TH, SUITE#7083, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 3000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31 WEST 34TH STREET, SUITE #7083, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PERALES HERNAN | Chief Executive Officer | 31 WEST 34TH, SUITE#7083, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-03 | 2022-04-19 | Address | 31 WEST 34TH, SUITE#7083, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2022-04-19 | Address | 31 WEST 34TH STREET, SUITE #7083, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-02-15 | 2022-04-19 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 2019-02-15 | 2022-04-19 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-02-15 | 2020-10-26 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220419002921 | 2022-04-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-19 |
| 210203061685 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 201026000192 | 2020-10-26 | CERTIFICATE OF CHANGE | 2020-10-26 |
| 190215010055 | 2019-02-15 | CERTIFICATE OF INCORPORATION | 2019-02-15 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
