| Name: | SLG GRAYBAR MESNE LEASE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1999 (26 years ago) |
| Entity Number: | 2353130 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | ONE VANDERBILT AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARC HOLLIDAY | Chief Executive Officer | ONE VANDERBILT AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-29 | 2023-03-29 | Address | ONE VANDERBILT AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-29 | 2023-03-29 | Address | C/O SL GREEN REALTY CORP., 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2021-11-02 | 2023-03-29 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2021-11-02 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-11-02 | 2023-03-29 | Address | C/O SL GREEN REALTY CORP., 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2021-11-02 | 2023-03-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-04-23 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-04-23 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-11-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-10-22 | 2021-11-02 | Address | C/O SL GREEN REALTY CORP., 420 LEXINGTON AVE., NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230329003326 | 2023-03-29 | BIENNIAL STATEMENT | 2023-03-01 |
| 211102001951 | 2021-11-02 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-02 |
| 210423060114 | 2021-04-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311061963 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-86816 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86817 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170306007174 | 2017-03-06 | BIENNIAL STATEMENT | 2017-03-01 |
| 150303007040 | 2015-03-03 | BIENNIAL STATEMENT | 2015-03-01 |
| 131022006185 | 2013-10-22 | BIENNIAL STATEMENT | 2013-03-01 |
| 120919000801 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
