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26 GRAMERCY PARK OWNERS CORP.

Company Details

Name: 26 GRAMERCY PARK OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Nov 1986 (38 years ago)
Entity Number: 1067573
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011
Principal Address: C/O ARGO REAL ESTATE, LLC, 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
ARGO REAL ESTATE, LLC DOS Process Agent 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
RAVI BHANDARI Chief Executive Officer C/O ARGO REAL ESTATE, LLC, 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-11-11 2024-11-11 Address 26 GRAMERCY PARK SOUTH, APT 7A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-19 2024-11-11 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
2021-05-06 2024-11-11 Address 50 W 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2021-05-06 2021-05-06 Address 50 W 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2019-08-09 2024-11-11 Address 26 GRAMERCY PARK SOUTH, APT 7A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-02-15 2021-05-06 Address 50 WEST 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-02-15 2019-08-09 Address 26 GRAMERCY PARK SOUTH, APT 2A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2011-02-09 2011-02-15 Address C/O CAROL TUCCILLO, 50 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-01 2011-02-09 Address C/O LAWRENCE PROPERTIES, 855 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-09-01 2011-02-15 Address 26 GRAMERCY PARK SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210506062697 2021-05-06 BIENNIAL STATEMENT 2020-11-01
210506061204 2021-05-06 BIENNIAL STATEMENT 2020-11-01
190809002048 2019-08-09 BIENNIAL STATEMENT 2018-11-01
110215003055 2011-02-15 BIENNIAL STATEMENT 2010-11-01
110209000164 2011-02-09 CERTIFICATE OF CHANGE 2011-02-09
021025002550 2002-10-25 BIENNIAL STATEMENT 2002-11-01
001117002002 2000-11-17 BIENNIAL STATEMENT 2000-11-01
000901002141 2000-09-01 BIENNIAL STATEMENT 1998-11-01
931117002287 1993-11-17 BIENNIAL STATEMENT 1993-11-01
930126002574 1993-01-26 BIENNIAL STATEMENT 1992-11-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State