| Name: | GRAY-LINE DEVELOPMENT CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2004 (20 years ago) (Companies founded in June 2004) |
| Entity Number: | 3061840 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address: | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O GENERAL COUNSEL | DOS Process Agent | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-18 | 2021-05-17 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-28 | 2019-04-18 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-08-15 | 2019-04-18 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2013-07-22 | 2013-08-28 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-22 | 2013-08-15 | Address | 767 FIFTH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2010-12-10 | 2013-07-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2010-12-10 | 2013-08-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE, STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-08-16 | 2013-07-22 | Address | 126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-08-16 | 2013-07-22 | Address | 126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-08-16 | 2010-12-10 | Address | 126 EAST 56TH STREET, 28TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210517060491 | 2021-05-17 | BIENNIAL STATEMENT | 2020-06-01 |
| 190418060423 | 2019-04-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 170404006721 | 2017-04-04 | BIENNIAL STATEMENT | 2016-06-01 |
| 141021006645 | 2014-10-21 | BIENNIAL STATEMENT | 2014-06-01 |
| 130828000757 | 2013-08-28 | CERTIFICATE OF CHANGE | 2013-08-28 |
| 130815002406 | 2013-08-15 | AMENDMENT TO BIENNIAL STATEMENT | 2012-06-01 |
| 130722002002 | 2013-07-22 | BIENNIAL STATEMENT | 2012-06-01 |
| 101210000080 | 2010-12-10 | CERTIFICATE OF CHANGE | 2010-12-10 |
| 100816002458 | 2010-08-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080708002652 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
