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GETTY PROPERTIES CORP.

Company Details

Name: GETTY PROPERTIES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 1971 (54 years ago)
Entity Number: 308028
ZIP code: 10005
County: Nassau
Place of Formation: Delaware
Principal Address: 292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHRISTOPHER J. CONSTANT Chief Executive Officer 292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, United States, 10017

Agent

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

DOS Process Agent

Name Role Address
GETTY PROPERTIES CORP. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-05-17 2023-05-17 Address 292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017, 6318, USA (Type of address: Chief Executive Officer)
2023-05-17 2023-05-17 Address 292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-05-21 2023-05-17 Address 292 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10017, 6318, USA (Type of address: Chief Executive Officer)
2019-05-02 2021-05-21 Address 2 JERICHO PLAZA, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Chief Executive Officer)
2019-05-02 2023-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-17 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-06 2019-05-02 Address 2 JERICHO PLZ, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Principal Executive Office)
2017-06-06 2019-05-02 Address 2 JERICHO PLZ, SUITE 110, JERICHO, NY, 11753, 1681, USA (Type of address: Chief Executive Officer)
2015-05-12 2017-06-06 Address TWO JERICHO PLAZA, SUITE 110, STE 103, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230517002800 2023-05-17 BIENNIAL STATEMENT 2023-05-01
210521060050 2021-05-21 BIENNIAL STATEMENT 2021-05-01
190502061512 2019-05-02 BIENNIAL STATEMENT 2019-05-01
SR-4128 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-4127 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170606002003 2017-06-06 BIENNIAL STATEMENT 2017-05-01
20160308001 2016-03-08 ASSUMED NAME LLC INITIAL FILING 2016-03-08
150512006298 2015-05-12 BIENNIAL STATEMENT 2015-05-01
130509006589 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110527002166 2011-05-27 BIENNIAL STATEMENT 2011-05-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State