| Name: | GRAMPARK CORPORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1971 (54 years ago) (Companies founded in February 1971) |
| Entity Number: | 303431 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 5TH AVE, STE 7720, NEW YORK, NY, United States, 10118 |
| Principal Address: | 10 EAST 40TH ST 45TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 50000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARBARA BAKER | Chief Executive Officer | C/O DERMER MANAGEMENT, 10 EAST 40TH ST 45TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| KENNETH A SOMMER ESQ | DOS Process Agent | 350 5TH AVE, STE 7720, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-04 | 2007-04-03 | Address | 13900 SHAKER BLVD / #816, CLEVELAND, OH, 44106, USA (Type of address: Principal Executive Office) |
| 2003-10-15 | 2007-04-03 | Address | 216 E 5TH ST, THE DALLAS, OR, 97058, USA (Type of address: Chief Executive Officer) |
| 2003-10-15 | 2005-03-04 | Address | 2666 W ST JAMES PKWY, CLEVELAND HEIGHTS, OH, 44106, 3643, USA (Type of address: Principal Executive Office) |
| 1994-07-26 | 2003-10-15 | Address | 300 EAST 42ND STREET, SUITE 700, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1971-02-25 | 1994-07-26 | Address | ONE GRAMERCY PK., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141126000497 | 2014-11-26 | CERTIFICATE OF AMENDMENT | 2014-11-26 |
| 110310002787 | 2011-03-10 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002604 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070403002462 | 2007-04-03 | BIENNIAL STATEMENT | 2007-02-01 |
| 050304002429 | 2005-03-04 | BIENNIAL STATEMENT | 2005-02-01 |
| 031015002263 | 2003-10-15 | BIENNIAL STATEMENT | 2003-02-01 |
| C323650-1 | 2002-11-12 | ASSUMED NAME CORP INITIAL FILING | 2002-11-12 |
| 940726000337 | 1994-07-26 | CERTIFICATE OF CHANGE | 1994-07-26 |
| 890479-5 | 1971-02-25 | CERTIFICATE OF INCORPORATION | 1971-02-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
