| Name: | GRAMERCY 14TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1995 (29 years ago) |
| Entity Number: | 1969850 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1700 BROADWAY 34TH FL, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | C/O PARKER MGMT NEW YORK LLC, 1700 BROADWAY 34TH FL, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRADLEY R SIEGEL ESQ | DOS Process Agent | 1700 BROADWAY 34TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| JEAN-PIERRE VAGANAY | Chief Executive Officer | C/O THE JACK PARKER CORP., 1700 BROADWAY 34TH FLR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-13 | 2005-12-29 | Address | 58 SAXON WAY, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process) |
| 2003-11-12 | 2005-12-29 | Address | C/O PARKER MANAGEMENT LLC, 1700 BROADWAY 34TH FLR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2000-02-29 | 2003-11-12 | Address | 104-70 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2000-02-29 | 2003-11-12 | Address | 104-70 QUEENS BLVD, FOREST HILLS, NY, 11375, USA (Type of address: Principal Executive Office) |
| 1995-11-01 | 2005-12-13 | Address | 51 SOMERSET DRIVE SOUTH, GREAT NECK, NY, 11020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091230002517 | 2009-12-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002086 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 051229002480 | 2005-12-29 | BIENNIAL STATEMENT | 2005-11-01 |
| 051213000235 | 2005-12-13 | CERTIFICATE OF CHANGE | 2005-12-13 |
| 031112002179 | 2003-11-12 | BIENNIAL STATEMENT | 2003-11-01 |
| 011116002471 | 2001-11-16 | BIENNIAL STATEMENT | 2001-11-01 |
| 000229002207 | 2000-02-29 | BIENNIAL STATEMENT | 1999-11-01 |
| 951101000377 | 1995-11-01 | CERTIFICATE OF INCORPORATION | 1995-11-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
