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1 GRACIE SQUARE CORPORATION

Company Details

Name: 1 GRACIE SQUARE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1964 (60 years ago)
Entity Number: 176899
County: New York
Place of Formation: New York
Address: COMPLIANCE DEPT, 909 THIRD AVENUE - COMPLIANCE DEPARTMENT, New York, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022

Shares Details

Shares issued 9000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493008ZPSHDHALA2Y87 176899 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, PATRICIA PETTWAY-BROWN, 675 THIRD AVENUE, 6 FL., New York, US-NY, US, 10017
Headquarters 1 Gracie Square, New York, US-NY, US, 10028

Registration details

Registration Date 2015-05-30
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-01-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 176899

Chief Executive Officer

Name Role Address
SALVATORE J. ZIZZA Chief Executive Officer C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022

Agent

Name Role Address
PATRICIA PETTWAY-BROWN C/O DOUGLAS ELLIMAN PROPERTY Agent MANAGEMENT, 675 THIRD AVENUE, 6 FL., NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent COMPLIANCE DEPT, 909 THIRD AVENUE - COMPLIANCE DEPARTMENT, New York, NY, United States, 10017

History

Start date End date Type Value
2024-05-07 2024-05-07 Address C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-05-08 2024-05-07 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-06-17 2024-05-07 Address COMPLIANCE DEPT, 675 THIRD AVE, 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-06-17 2020-05-08 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-02-11 2024-05-07 Address MANAGEMENT, 675 THIRD AVENUE, 6 FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2016-02-11 2016-06-17 Address MANAGEMENT, 675 THIRD AVENUE, 6 FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-06-23 2016-02-11 Address 641 LEXINGTON AVE 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-07-02 2016-06-17 Address C/O RUDD REALTY, 641 LEXINGTON AVE 10TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-10-29 2015-06-23 Address 641 LEXINGTON AVE 10TH FLR, NEW YORK, NY, 10022, 4982, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507003584 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220503002423 2022-05-03 BIENNIAL STATEMENT 2022-05-01
200508060276 2020-05-08 BIENNIAL STATEMENT 2020-05-01
180712002004 2018-07-12 BIENNIAL STATEMENT 2018-05-01
160617002007 2016-06-17 BIENNIAL STATEMENT 2016-05-01
160211000300 2016-02-11 CERTIFICATE OF CHANGE 2016-02-11
150623006084 2015-06-23 BIENNIAL STATEMENT 2014-05-01
130702002448 2013-07-02 BIENNIAL STATEMENT 2012-05-01
101029002519 2010-10-29 BIENNIAL STATEMENT 2010-05-01
080625002042 2008-06-25 BIENNIAL STATEMENT 2008-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State