GREENFIELD MANHATTAN PROPERTIES, INC.

Company Details

Name:	GREENFIELD MANHATTAN PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Aug 1994 (30 years ago)
Entity Number:	1842530
County:	New York
Place of Formation:	Delaware
Principal Address:	474 WEST 143RD STREET, NEW YORK, NY, United States, 10031
Principal Address ZIP Code:	10031
Address:	ATTN: MICHAEL T. HOURIHAN, 474 WEST 143RD STREET, NEW YORK, NY, United States, 10031
Address ZIP Code:	10031

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: MICHAEL T. HOURIHAN, 474 WEST 143RD STREET, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name	Role	Address
JOSEPH F. MCQUARRIE C/O GREENFIELD MANHATTAN PROPERTIES	Chief Executive Officer	474 WEST 143RD STREET, NEW YORK, NY, United States, 10031

History

Start date	End date	Type	Value
2012-08-06	2019-06-25	Address	ATTN: M. T HOURIHAN, ATTY, 474 WEST 143RD STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2011-08-05	2012-08-06	Address	ATTN: MICHAEL T HOURIHAN, ATTY, 474 WEST 143RD STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2010-08-17	2011-08-05	Address	250 PARK AVE / 7TH FL, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2010-08-17	2012-08-06	Address	250 PARK AVE / 7TH FL, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office)
2010-08-17	2012-08-06	Address	250 PARK AVE, 7TH FLR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2008-08-12	2010-08-17	Address	300 PARK AVE, 17TH FLR, NEW YORK, NY, 10022, 7455, USA (Type of address: Chief Executive Officer)
2006-08-16	2008-08-12	Address	300 PARK AVE / 17TH FL, NEW YORK, NY, 10022, 7455, USA (Type of address: Chief Executive Officer)
2002-08-05	2010-08-17	Address	300 PARK AVE / 17TH FL, NEW YORK, NY, 10022, 7455, USA (Type of address: Principal Executive Office)
2002-08-05	2010-08-17	Address	300 PARK AVE / 17TH FL, NEW YORK, NY, 10022, 7455, USA (Type of address: Service of Process)
2002-08-05	2006-08-16	Address	300 PARK AVE / 17TH FL, NEW YORK, NY, 10022, 7455, USA (Type of address: Chief Executive Officer)
1999-10-19	2011-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2002-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-25	2002-08-05	Address	300 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-25	2002-08-05	Address	300 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-04-25	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-08	1997-04-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-08	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190625000491	2019-06-25	CERTIFICATE OF AMENDMENT OF SURRENDER OF AUTHORITY	2019-06-25
141027006074	2014-10-27	BIENNIAL STATEMENT	2014-08-01
120806006246	2012-08-06	BIENNIAL STATEMENT	2012-08-01
110805000356	2011-08-05	CERTIFICATE OF CHANGE	2011-08-05
100817002734	2010-08-17	BIENNIAL STATEMENT	2010-08-01
080812002789	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060816002290	2006-08-16	BIENNIAL STATEMENT	2006-08-01
040831002529	2004-08-31	BIENNIAL STATEMENT	2004-08-01
020805002030	2002-08-05	BIENNIAL STATEMENT	2002-08-01
991019001100	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980814002178	1998-08-14	BIENNIAL STATEMENT	1998-08-01
970425002008	1997-04-25	BIENNIAL STATEMENT	1996-08-01
940808000244	1994-08-08	APPLICATION OF AUTHORITY	1994-08-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State