| Name: | 2 GRACE OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1984 (41 years ago) |
| Entity Number: | 916635 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 11201 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 35000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN HUNT | Chief Executive Officer | 2 GRACE COURT, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 2 GRACE COURT, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICE CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 35000, Par value: 1 |
| 2024-06-19 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICE CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | C/O TUDOR REALTY SERVICE CORP, 250 PARK AVE SOUTH 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-11-27 | Address | 75 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-06-19 | 2024-11-27 | Address | 2 GRACE COURT, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-06-19 | 2024-06-19 | Address | 2 GRACE COURT, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2024-06-19 | Address | 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001640 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 240619000636 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 230715000444 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 220519001867 | 2022-05-19 | BIENNIAL STATEMENT | 2022-05-01 |
| 200518060450 | 2020-05-18 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006386 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160516006259 | 2016-05-16 | BIENNIAL STATEMENT | 2016-05-01 |
| 140507006226 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120709006245 | 2012-07-09 | BIENNIAL STATEMENT | 2012-05-01 |
| 100517002821 | 2010-05-17 | BIENNIAL STATEMENT | 2010-05-01 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
