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GRACE HOLMES, INC.

Company Details

Name: GRACE HOLMES, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 15 Sep 2000 (24 years ago)
Authority Date: 15 Sep 2000 (24 years ago)
Last Annual Report: 22 Oct 2024 (3 months ago)
Organization Number: 0502077
Principal Office: 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Secretary

Name Role
STACY SIEGAL Secretary

Vice President

Name Role
STACY SIEGAL Vice President

President

Name Role
MICHAEL NICHOLSON President

Officer

Name Role
SHEA KERR Officer
REGINA GALVAN Officer
JILL BARON Officer

Director

Name Role
STACY SIEGAL Director
MICHAEL NICHOLSON Director

Filings

Name File Date
Registered Agent name/address change 2024-10-22
Annual Report 2024-10-22
Replacement Cert of Auth 2024-10-22
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-06-12
Annual Report 2022-06-01
Annual Report 2021-05-27
Annual Report 2020-06-24
Annual Report 2019-06-04
Principal Office Address Change 2019-06-04

Date of last update: 09 Nov 2024

Sources: Kentucky Secretary of State