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GRACE PROPERTIES LTD.

GRACE PROPERTIES LTD.

Company Details

Name:	GRACE PROPERTIES LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Aug 1984 (40 years ago)
Entity Number:	938238
ZIP code:	11937
County:	Suffolk
Place of Formation:	New York
Address:	99 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
ROBERT WHITE, AS EXECUTOR	Chief Executive Officer	99 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	99 NEWTOWN LANE, EAST HAMPTON, NY, United States, 11937

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	29 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2024-02-14	2024-12-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-06	2024-02-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-22	2023-04-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-26	2022-09-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-06	2022-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-10	2022-01-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-28	2021-11-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28	2024-12-06	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-09-10	2024-12-06	Address	99 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2004-09-13	2024-12-06	Address	29 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2004-01-14	2004-09-13	Address	29 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
2000-08-23	2012-09-10	Address	29 NEWTOWN LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2000-08-23	2004-01-14	Address	50 EGYPT CLOSE, EAST HAMPTON, NY, 11937, 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: Registered Agent)
1999-09-15	2000-08-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1984-08-21	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1984-08-21	2021-10-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1984-08-21	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241206002227	2024-12-06	BIENNIAL STATEMENT	2024-12-06
SR-13199	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160801006214	2016-08-01	BIENNIAL STATEMENT	2016-08-01
150805006297	2015-08-05	BIENNIAL STATEMENT	2014-08-01
120910000746	2012-09-10	CERTIFICATE OF CHANGE	2012-09-10
120904000080	2012-09-04	CERTIFICATE OF AMENDMENT	2012-09-04
120816002668	2012-08-16	BIENNIAL STATEMENT	2012-08-01
100820002767	2010-08-20	BIENNIAL STATEMENT	2010-08-01
080808002459	2008-08-08	BIENNIAL STATEMENT	2008-08-01
060821002894	2006-08-21	BIENNIAL STATEMENT	2006-08-01
050211000609	2005-02-11	CERTIFICATE OF CHANGE	2005-02-11
040913002411	2004-09-13	BIENNIAL STATEMENT	2004-08-01
040114002315	2004-01-14	BIENNIAL STATEMENT	2002-08-01
000823002319	2000-08-23	BIENNIAL STATEMENT	2000-08-01
990915001330	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
B134270-3	1984-08-21	CERTIFICATE OF INCORPORATION	1984-08-21

Date of last update: 20 Dec 2024

Sources: New York Secretary of State