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NO. 24 GRAMERCY PARK, INC.

Company Details

Name: NO. 24 GRAMERCY PARK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Oct 1908 (116 years ago)
Entity Number: 28879
ZIP code: 10016
County: New York
Place of Formation: New York
Address: C/O MAXWELL KATES INC, 9 EAST 38TH STREET 6TH FL, NEW YORK, NY, United States, 10016
Principal Address: 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 6000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
GARY BADDELEY Chief Executive Officer 24 GRAMERCY PARK SOUTH, APT 3/4 W, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O MAXWELL KATES INC, 9 EAST 38TH STREET 6TH FL, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2008-10-21 2015-10-22 Address C/O ETC MANAGEMENT CORP, 71 WEST 23RD STREET, 6TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2006-10-16 2015-10-22 Address 71 WEST 23RD ST, STE 614, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2006-10-16 2008-10-21 Address 24 GRAMERCY PARK SOUTH, APT 8S, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2000-11-07 2006-10-16 Address 71 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2000-11-07 2006-10-16 Address 24 GRAMERCY PARK SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1998-10-13 2000-11-07 Address ATT MARIE COSTELLO, 71 WEST 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-05-08 2008-10-21 Address 24 GRAMERCY PARK SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1997-05-08 1998-10-13 Address 24 GRAMERCY PARK SOUTH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1997-05-08 2000-11-07 Address 24 GRAMERCY PARK SOUTH, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1956-08-31 1997-05-08 Address 24 GRAMERCY PARK, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151022002016 2015-10-22 BIENNIAL STATEMENT 2014-10-01
081021002386 2008-10-21 BIENNIAL STATEMENT 2008-10-01
061016002817 2006-10-16 BIENNIAL STATEMENT 2006-10-01
041108002767 2004-11-08 BIENNIAL STATEMENT 2004-10-01
C323263-2 2002-11-01 ASSUMED NAME CORP INITIAL FILING 2002-11-01
021003002521 2002-10-03 BIENNIAL STATEMENT 2002-10-01
001107002405 2000-11-07 BIENNIAL STATEMENT 2000-10-01
981013002349 1998-10-13 BIENNIAL STATEMENT 1998-10-01
970508002250 1997-05-08 BIENNIAL STATEMENT 1996-10-01
43190 1956-12-12 CERTIFICATE OF AMENDMENT 1956-12-12

Date of last update: 17 Nov 2024

Sources: New York Secretary of State