CHARLES R GRACIE & SONS, INC.

Name: | CHARLES R GRACIE & SONS, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Jun 1954 (71 years ago) |
Entity Number: | 94693 |
ZIP code: | 10022 |
County: | New York |
Place of Formation: | New York |
Address: | 979 THIRD AVENUE, 1411, NEW YORK, NY, United States, 10022 |
Principal Address: | 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 250
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
MICHAEL GRACIE | Chief Executive Officer | 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, United States, 10022 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 979 THIRD AVENUE, 1411, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2024-08-15 | 2024-08-15 | Address | 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2024-08-15 | 2024-06-04 | Address | 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2024-08-15 | 2024-06-04 | Address | 979 THIRD AVENUE, 1411, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2024-06-04 | 2024-06-04 | Address | 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-09-25 | 2024-06-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240604002840 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
240815000552 | 2023-09-25 | CERTIFICATE OF AMENDMENT | 2023-09-25 |
220908001555 | 2022-09-08 | BIENNIAL STATEMENT | 2022-06-01 |
210816002076 | 2021-08-16 | BIENNIAL STATEMENT | 2021-08-16 |
170626002014 | 2017-06-26 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State