| Name: | PARK GRAMERCY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1989 (36 years ago) |
| Entity Number: | 1344210 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Address: | ATTN: GENERAL COUNSEL, 770 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 100000
Share Par Value 0.2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 770 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| BRAD CARSON | Chief Executive Officer | 7 LEXINGTON AVE, APT 10A, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-19 | 2021-05-10 | Address | ATTN: GENERAL COUNSEL, 770 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2014-10-24 | 2021-03-19 | Address | ATTN: GENERAL COUNSEL, 770 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2013-12-02 | 2014-10-24 | Address | ATTN: GENERAL COUNSEL, 770 LEXINGTON AVENUE, 4TH FL., NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2010-11-15 | 2014-10-24 | Address | 7 LEXINGTON AVE, APT. 10 A, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-04-17 | 2010-11-15 | Address | 7 LEXINGTON AVE, APT #1E, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1999-06-07 | 2014-10-24 | Address | 200 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-02-26 | 2013-12-02 | Address | 200 MADISON AVENUE, NEW YORK, NY, 10016, 3998, USA (Type of address: Service of Process) |
| 1993-04-22 | 2001-04-17 | Address | 7 LEXINGTON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 1999-06-07 | Address | 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-04-22 | 1998-02-26 | Address | 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210510060385 | 2021-05-10 | BIENNIAL STATEMENT | 2021-04-01 |
| 210319060143 | 2021-03-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 190503002009 | 2019-05-03 | BIENNIAL STATEMENT | 2019-04-01 |
| 170424002037 | 2017-04-24 | BIENNIAL STATEMENT | 2017-04-01 |
| 141024002055 | 2014-10-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 131202000025 | 2013-12-02 | CERTIFICATE OF CHANGE | 2013-12-02 |
| 110518003095 | 2011-05-18 | BIENNIAL STATEMENT | 2011-04-01 |
| 101115002038 | 2010-11-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 030513002705 | 2003-05-13 | BIENNIAL STATEMENT | 2003-04-01 |
| 010417002832 | 2001-04-17 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
