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S.L. GREEN MANAGEMENT CORP.

Company Details

Name: S.L. GREEN MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1985 (39 years ago)
Entity Number: 1034345
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: ONE VANDERBILT AVENUE, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANDREW MATHIAS Chief Executive Officer ONE VANDERBILT AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-04-25 2024-11-01 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-10-30 2024-04-25 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-10-30 2023-10-30 Address ONE VANDERBILT AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-30 2023-10-30 Address C/O SL GREEN REALTY CORP., 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-10-30 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2023-05-10 2023-09-07 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2022-01-13 2023-05-10 Shares Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01
2021-10-21 2023-10-30 Address 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-21 2023-10-30 Address C/O SL GREEN REALTY CORP., 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2021-10-21 2023-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231030019750 2023-10-30 BIENNIAL STATEMENT 2023-10-01
211028001960 2021-10-28 BIENNIAL STATEMENT 2021-10-28
211021000107 2021-10-19 CERTIFICATE OF CHANGE BY ENTITY 2021-10-19
191009060178 2019-10-09 BIENNIAL STATEMENT 2019-10-01
SR-85415 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85414 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171018006305 2017-10-18 BIENNIAL STATEMENT 2017-10-01
151002006244 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131022006106 2013-10-22 BIENNIAL STATEMENT 2013-10-01
120919000723 2012-09-19 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State