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GRAUPEL INC.

Branch

Company Details

Name: GRAUPEL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 2022 (3 years ago)
Branch of: GRAUPEL INC., Florida (Company Number P18000029577)
Entity Number: 6394007
ZIP code: 33309
County: New York
Place of Formation: Florida
Foreign Legal Name: GRAUPEL INC.
Address: 6750 n. andrews ave., suite 200, FORT LAUDERDALE, FL, United States, 33309
Principal Address: 6720 N. Andrews Avenue, Suite 200, Fort Lauderdale, FL, United States, 33309

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ATTN: HANIFF BROWN DOS Process Agent 6750 n. andrews ave., suite 200, FORT LAUDERDALE, FL, United States, 33309

Chief Executive Officer

Name Role Address
HANIFF BROWN Chief Executive Officer 6720 N. ANDREWS AVENUE, SUITE 200, FORT LAUDERDALE, FL, United States, 33309

History

Start date End date Type Value
2023-06-26 2025-03-04 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-06-26 2025-03-04 Address 6750 n. andrews ave., suite 200, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process)
2022-02-03 2023-06-26 Address 6750 n. andrews ave., suite 200, FORT LAUDERDALE, FL, 33309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250304003035 2025-03-04 BIENNIAL STATEMENT 2025-03-04
230626004650 2023-03-30 CERTIFICATE OF CHANGE BY ENTITY 2023-03-30
220203000251 2022-02-02 APPLICATION OF AUTHORITY 2022-02-02

Date of last update: 21 Mar 2025

Sources: New York Secretary of State