| Entity Name: | GRACE KENNEDY REMITTANCE SERVICES (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 Jul 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F03000003596 |
| FEI/EIN Number |
010673085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 887 UTICA AVE., BROOKLYN, NY, 11203 |
| Mail Address: | C/O DAVID B. NEWMAN, ESQ, 1221 AVE. OF TH AMERICAS, NEW YORK, NY, 10020 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOLDSON BRIAN | Chairman | 887 UTICA AVE., BROOKLYN, NY, 11203 |
| POWELL JOAN-MARIE | Vice Chairman | 887 UTICA AVE., BROOKLYN, NY, 11203 |
| POWELL JOAN-MARIE | Vice President | 887 UTICA AVE., BROOKLYN, NY, 11203 |
| ALEXANDER EDWARD | Director | 887 UTICA AVE., BROOKLYN, NY, 11203 |
| ORANE DOUGLAS | Director | 887 UTICA AVE., BROOKLYN, NY, 11203 |
| WEHBY DONALD | Director | 887 UTICA AVE., BROOKLYN, NY, 11203 |
| C T CORPORATION SYSTEM | Agent | - |
| GOLDSON BRIAN | President | 887 UTICA AVE., BROOKLYN, NY, 11203 |
| NEWMAN DAVID B | Secretary | 1221 AVE. OF THE AMERICAS, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-10-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-20 |
| REINSTATEMENT | 2004-10-14 |
| Foreign Profit | 2003-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
