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Grace Holmes, Inc.

Company Details

Name: Grace Holmes, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 04 Oct 2007 (17 years ago)
Business ID: 920271
State of Incorporation: DELAWARE
Principal Office Address: 225 LIBERTY STREET, 17TH FLOORNEW YORK, NY 10281

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
PETER DAMIANO Director 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281
MICHAEL NICHOLSON Director 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Secretary

Name Role Address
PETER DAMIANO Secretary 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Treasurer

Name Role Address
VINCENT ZANNA Treasurer 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Chief Financial Officer

Name Role Address
VINCENT ZANNA Chief Financial Officer 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

President

Name Role Address
MICHAEL NICHOLSON President 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Chief Executive Officer

Name Role Address
MICHAEL NICHOLSON Chief Executive Officer 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Assistant Secretary

Name Role Address
HARLEY TRAVEN Assistant Secretary 225 LIBERTY STREET, 17TH FLOOR, NEW YORK, NY 10281

Filings

Type Status Filed Date Description
Withdrawal Filed 2024-12-23 Withdrawal For Grace Holmes, Inc.
Notice to Dissolve/Revoke Filed 2024-09-01 Notice of Intent to Dissolve: Tax: Grace Holmes, Inc.
Annual Report Filed 2024-04-10 Annual Report For Grace Holmes, Inc.
Annual Report Filed 2023-05-02 Annual Report For Grace Holmes, Inc.
Annual Report Filed 2022-04-07 Annual Report For Grace Holmes, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2021-06-08 Annual Report For Grace Holmes, Inc.
Annual Report Filed 2020-03-31 Annual Report For Grace Holmes, Inc.
Annual Report Filed 2019-04-03 Annual Report For Grace Holmes, Inc.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY

Date of last update: 02 Jan 2025

Sources: Mississippi Secretary of State