| Name: | 55-03 GARDENS TERRACE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1993 (31 years ago) |
| Entity Number: | 1759518 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Rosemark Management, Inc., 1501 BROADWAY, SUITE 1700, New York, NY, United States, 10036 |
| Principal Address: | 1501 Broadway, Suite 1700, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES L. ROSENBERG | Chief Executive Officer | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| 55-03 GARDENS TERRACE HOLDING CORP | DOS Process Agent | c/o Rosemark Management, Inc., 1501 BROADWAY, SUITE 1700, New York, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-05-13 | 2024-05-13 | Address | 505 EIGHTH AVENUE 5300, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2024-05-13 | Address | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-11-29 | 2024-05-13 | Address | 505 EIGHTH AVENUE 5300, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-09-24 | 2024-05-13 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.1 |
| 1993-09-24 | 2020-01-27 | Address | 2 PARK AVENUE, ATTN: LEONARD GRUNSTEIN, ESQ., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513000996 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 200127000089 | 2020-01-27 | CERTIFICATE OF CHANGE | 2020-01-27 |
| 011017002168 | 2001-10-17 | BIENNIAL STATEMENT | 2001-09-01 |
| 991129002372 | 1999-11-29 | BIENNIAL STATEMENT | 1999-09-01 |
| 930924000479 | 1993-09-24 | CERTIFICATE OF INCORPORATION | 1993-09-24 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
