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GRAMERCY LEASING SERVICES, INC.

Headquarter

Company Details

Name: GRAMERCY LEASING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 1987 (38 years ago)
Entity Number: 1220595
County: New York
Date of dissolution: 29 Aug 2016
Place of Formation: New York
Principal Address: 615 MERRICK AVE., WESTBURY, NY, United States, 11590
Principal Address ZIP Code: 11590
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GRAMERCY LEASING SERVICES, INC. 0603779 CONNECTICUT

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, 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
ROBERT WANN Chief Executive Officer 615 MERRICK AVE., WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2009-02-18 2013-01-04 Address C/O NEW YORK COMMERICAL BANK, 615 MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Principal Executive Office)
2009-02-18 2013-01-04 Address C/O NEW YORK COMMERICAL BANK, 615 MERRICK AVENUE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2008-10-02 2015-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-10-02 2015-05-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-05-16 2008-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-05-16 2008-10-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-03-17 2009-02-18 Address ATLANTIC BANK OF NEW YORK, 960 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-03-17 2009-02-18 Address ATLANTIC BANK OF NEW YORK, 960 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2003-03-17 2003-05-16 Address ATLANTIC BANK OF NEW YORK, 960 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-10-10 2003-03-17 Address THOMAS M. O'BRIEN, 960 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 2112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160829000143 2016-08-29 CERTIFICATE OF DISSOLUTION 2016-08-29
150504000720 2015-05-04 CERTIFICATE OF CHANGE 2015-05-04
150102006999 2015-01-02 BIENNIAL STATEMENT 2015-01-01
130104006053 2013-01-04 BIENNIAL STATEMENT 2013-01-01
110131002311 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090218002916 2009-02-18 BIENNIAL STATEMENT 2009-01-01
081002000740 2008-10-02 CERTIFICATE OF CHANGE 2008-10-02
050216002296 2005-02-16 BIENNIAL STATEMENT 2005-01-01
030516000738 2003-05-16 CERTIFICATE OF CHANGE 2003-05-16
030317002493 2003-03-17 BIENNIAL STATEMENT 2003-01-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State