| Name: | GRAMERCY TAVERN CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1993 (31 years ago) |
| Entity Number: | 1737084 |
| County: | New York |
| Date of dissolution: | 16 Aug 2019 |
| Place of Formation: | New York |
| Address: | ATTN RON PALMESE GEN COUNSEL, 24 UNION SQUARE EAST 6TH FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
| Principal Address: | UNION SQUARE HOSPITALITY GROUP, 24 UNION SQUARE EAST 6TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 911514 | No data | 42 EAST 20TH STREET, NEW YORK, NY, 10003 | 2129893510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Form type | SC 13D/A |
| Filing date | 2019-08-20 |
| File | View File |
Filings since 2019-08-16
| Form type | 4 |
| File number | 001-36823 |
| Filing date | 2019-08-16 |
| Reporting date | 2019-08-16 |
| File | View File |
Filings since 2015-11-16
| Form type | SC 13D/A |
| Filing date | 2015-11-16 |
| File | View File |
Filings since 2015-08-21
| Form type | SC 13D/A |
| Filing date | 2015-08-21 |
| File | View File |
Filings since 2015-08-20
| Form type | 4 |
| File number | 001-36823 |
| Filing date | 2015-08-20 |
| Reporting date | 2015-08-18 |
| File | View File |
Filings since 2015-02-17
| Form type | 3 |
| File number | 001-36823 |
| Filing date | 2015-02-17 |
| Reporting date | 2015-02-04 |
| File | View File |
Filings since 2015-02-17
| Form type | SC 13D |
| Filing date | 2015-02-17 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DANIEL MEYER | Chief Executive Officer | UNION SQUARE HOSPITALITY GROUP, 24 UNION SQUARE EAST 6TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| GRAMERCY TAVERN CORP. C/O UNION SQUARE HOSPITALITY GROUP | DOS Process Agent | ATTN RON PALMESE GEN COUNSEL, 24 UNION SQUARE EAST 6TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-21 | 2013-08-06 | Address | 1 LEXINGTON AVE., NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1999-06-21 | 2013-08-06 | Address | 42 E. 20TH ST., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1995-11-28 | 1999-06-21 | Address | 8 E 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1995-11-28 | 2013-08-06 | Address | 42 E 20TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-06-24 | 1999-06-21 | Address | ATTN: STEPHEN I. BUDOW, ESQ., 750 LEXINGTON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190816000488 | 2019-08-16 | CERTIFICATE OF MERGER | 2019-08-16 |
| 190816000483 | 2019-08-16 | CERTIFICATE OF MERGER | 2019-08-16 |
| 130806007096 | 2013-08-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110803002395 | 2011-08-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 090703002568 | 2009-07-03 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612002827 | 2007-06-12 | BIENNIAL STATEMENT | 2007-06-01 |
| 030602002163 | 2003-06-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002188 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
| 990621002224 | 1999-06-21 | BIENNIAL STATEMENT | 1999-06-01 |
| 970609002004 | 1997-06-09 | BIENNIAL STATEMENT | 1997-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
