| Name: | 39A GRAMERCY PARK OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1986 (38 years ago) |
| Entity Number: | 1119041 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | MITCHEL A MAIDMAN, 554 3RD AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 556 3rd Avenue, Lobby Suite, AUTHORIZED PERSON, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MITCHEL A MAIDMAN | Chief Executive Officer | 554 3RD AVENUE, LOBBY LEVEL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RICHARD H. MAIDMAN | Agent | 432 EAST 87 STREET, NEW YORK, NY, 10128 |
| Name | Role | Address |
|---|---|---|
| MAIDMAN AND MITTELMAN, LLP | DOS Process Agent | 556 3rd Avenue, Lobby Suite, AUTHORIZED PERSON, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 554 3RD AVENUE, LOBBY LEVEL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2020-10-15 | 2024-10-15 | Address | 554 3RD AVENUE, ATTN: MITCHEL MAIDMAN, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-10-15 | 2024-10-15 | Address | 554 3RD AVENUE, LOBBY LEVEL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-10-15 | 2020-10-15 | Address | 70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-10-15 | 2020-10-15 | Address | 70 EAST 55TH STREET, ATTN: MITCHEL MAIDMAN, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-06-06 | 2018-10-15 | Address | RICHARD H MAIDMAN, 70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-06-06 | 2018-10-15 | Address | 70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-06-06 | 2018-10-15 | Address | 70 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-10-08 | 2012-06-06 | Address | 432 E 87 ST, NEW YORK, NY, 10128, 6502, USA (Type of address: Service of Process) |
| 1996-10-08 | 2012-06-06 | Address | 432 E 87 ST, NEW YORK, NY, 10128, 6502, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015000903 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221017000554 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201015060026 | 2020-10-15 | BIENNIAL STATEMENT | 2020-10-01 |
| 181015006065 | 2018-10-15 | BIENNIAL STATEMENT | 2018-10-01 |
| 161011006124 | 2016-10-11 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006567 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 121004006522 | 2012-10-04 | BIENNIAL STATEMENT | 2012-10-01 |
| 120606002699 | 2012-06-06 | BIENNIAL STATEMENT | 2010-10-01 |
| 961008002765 | 1996-10-08 | BIENNIAL STATEMENT | 1996-10-01 |
| 950215000134 | 1995-02-15 | CERTIFICATE OF CHANGE | 1995-02-15 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
