| Name: | 38 GRAMERCY PARK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1988 (37 years ago) |
| Entity Number: | 1244416 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Address: | 666 Broadway - 12th FL, 666 BROADWAY, 12TH FLOOR, New York, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 666 Broadway - 12th FL, 666 BROADWAY, 12TH FLOOR, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| JOHN LEI | Chief Executive Officer | 38 GRAMERCY PARK EAST, #3A, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-12 | 2024-05-12 | Address | 38 GRAMERCY PARK EAST, #3A, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-05-12 | 2024-05-12 | Address | 38 GRAMERCY PARK EAST, #3E, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-03-15 | 2024-05-12 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-08-24 | 2024-03-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-04-16 | 2024-05-12 | Address | 38 GRAMERCY PARK EAST, #3E, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-07-14 | 2020-04-16 | Address | 38 GRAMERCY PARK EAST, #4A, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-07-14 | 2024-05-12 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-04-20 | 2014-07-14 | Address | 38 GRAMERCY PARK EAST / 3E, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-05-08 | 2012-04-20 | Address | 105 EAST 19TH ST., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-05-08 | 2014-07-14 | Address | ANDREWS BLDG CORP., 666 BROADWAY 12TH, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240512000221 | 2024-05-12 | BIENNIAL STATEMENT | 2024-05-12 |
| 220331003968 | 2022-03-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 200416060389 | 2020-04-16 | BIENNIAL STATEMENT | 2020-03-01 |
| 180323002063 | 2018-03-23 | BIENNIAL STATEMENT | 2018-03-01 |
| 160422002026 | 2016-04-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 140714002413 | 2014-07-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120420002514 | 2012-04-20 | BIENNIAL STATEMENT | 2012-03-01 |
| 100412003021 | 2010-04-12 | BIENNIAL STATEMENT | 2010-03-01 |
| 080508003207 | 2008-05-08 | BIENNIAL STATEMENT | 2008-03-01 |
| C115643-3 | 1990-03-07 | CERTIFICATE OF AMENDMENT | 1990-03-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
