| Name: | 45 GRAMERCY PARK TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1960 (64 years ago) (Companies founded in October 1960) |
| Entity Number: | 132113 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 38 STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | 9, EAST 38 STREET 6TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 0
Share Par Value 8000
Type CAP
| Name | Role | Address |
|---|---|---|
| MAXWELL KATES INC. | DOS Process Agent | 9 EAST 38 STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PHIL WHALEN C/O MAXWELLKATES INC. | Chief Executive Officer | 45 GRAMERCY PARK NORTH, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2023-08-29 | Address | C/O KEY REAL ESTATE ASSOC, LLC, 217 BROADWAY, SUITE 309, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2018-10-01 | 2023-08-29 | Address | C/O KEY REAL ESTATE ASSOC, LLC, 217 BROADWAY, SUITE 309, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2014-10-01 | 2018-10-01 | Address | C/O KEY REAL ESTATE ASSOC, LLC, 217 BROADWAY, SUITE 309, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2012-10-18 | 2023-08-29 | Address | C/O KEY REAL ESTATE ASSOC. LLC, SUITE 309, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2012-10-18 | 2014-10-01 | Address | C/O KEY REAL ESTATE ASSOC, LLC, 217 BROADWAY, SUITE 309, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2012-10-18 | Address | C/O KEY REAL ESTATE ASSOC, LLC, 116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2008-11-24 | 2010-11-05 | Address | C/O KEY REAL ESTATE ASSOC, LLC, 116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2006-11-29 | 2008-11-24 | Address | C/O KEY REAL ESTATE ASSOC, LLC, 116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2006-11-29 | Address | C/O KEY REAL ESTATE ASSOC. LLC, 116 JOH ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2012-10-18 | Address | 116 JOHN ST, SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829001303 | 2023-08-29 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061483 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006551 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007320 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141001006364 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121018006251 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 101105002675 | 2010-11-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 081124002602 | 2008-11-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061129002614 | 2006-11-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 050225002437 | 2005-02-25 | BIENNIAL STATEMENT | 2004-10-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
