GRAMERCY FIVE CORP.

Company Details

Name:	GRAMERCY FIVE CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2002 (23 years ago)
Entity Number:	2741807
County:	New York
Place of Formation:	Delaware
Principal Address:	c/o Colliers International, NY LLC 1114 Avenue of the Americas, New York, NY, United States, 10036
Principal Address ZIP Code:	10036
Address:	C T CORPORATION SYSTEM, 666 FIFTH AVENUE, New York, NY, United States, 10103
Address ZIP Code:

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
GRAMERCY FIVE CORP.	DOS Process Agent	C T CORPORATION SYSTEM, 666 FIFTH AVENUE, New York, NY, United States, 10103

Chief Executive Officer

Name	Role	Address
ROBERT GETREU	Chief Executive Officer	C/O COLLIERS INTERNATIONAL, NY LLC 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-03-05	2024-03-05	Address	C/O COLLIERS INTERNATIONAL, NY LLC 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	C/OCOLLIERS TRI-STATE MGMT LLC, 666 5TH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-03-03	2024-03-05	Address	666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2019-07-15	2024-03-05	Address	C/OCOLLIERS TRI-STATE MGMT LLC, 666 5TH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-03-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-03-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-05-21	2019-07-15	Address	C/OCOLLIERS TRI-STATE MGMT LLC, 666 5TH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2010-04-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-04-01	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-04-29	2014-05-21	Address	C/O WILLIAMS REAL ESTATE CO IN, 380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-04-29	2014-05-21	Address	380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2002-03-13	2010-04-01	Address	380 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240305000745	2024-03-05	BIENNIAL STATEMENT	2024-03-05
220301000139	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200303060714	2020-03-03	BIENNIAL STATEMENT	2020-03-01
190715060413	2019-07-15	BIENNIAL STATEMENT	2018-03-01
SR-34938	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34937	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
140521002022	2014-05-21	BIENNIAL STATEMENT	2014-03-01
100401000790	2010-04-01	CERTIFICATE OF CHANGE	2010-04-01
080429002620	2008-04-29	BIENNIAL STATEMENT	2008-03-01
020313000049	2002-03-13	APPLICATION OF AUTHORITY	2002-03-13

Date of last update: 24 Oct 2024

Sources: New York Secretary of State