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GRAMERCY FIVE LLC

Company Details

Name: GRAMERCY FIVE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2002 (23 years ago) (Companies founded in March 2002)
Entity Number: 2741806
ZIP code: 10103 (Companies in New York, 10103)
County: New York
Place of Formation: Delaware
Address: ATTN: GENERAL COUNSEL, 666 5TH AVENUE, New York, NY, United States, 10103

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GRAMERCY FIVE LLC DOS Process Agent ATTN: GENERAL COUNSEL, 666 5TH AVENUE, New York, NY, United States, 10103

History

Start date End date Type Value
2021-02-16 2024-03-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-05-13 2024-03-04 Address ATTN: GENERAL COUNSEL, 666 5TH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2002-03-13 2014-05-13 Address 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304000487 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220307000938 2022-03-07 BIENNIAL STATEMENT 2022-03-01
210216000198 2021-02-16 CERTIFICATE OF CHANGE 2021-02-16
200305060542 2020-03-05 BIENNIAL STATEMENT 2020-03-01
190715060378 2019-07-15 BIENNIAL STATEMENT 2018-03-01
140513002038 2014-05-13 BIENNIAL STATEMENT 2014-03-01
080320002462 2008-03-20 BIENNIAL STATEMENT 2008-03-01
020313000043 2002-03-13 APPLICATION OF AUTHORITY 2002-03-13

Date of last update: 11 Nov 2024

Sources: New York Secretary of State