| Name: | GRAMERCY PALACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2006 (18 years ago) |
| Entity Number: | 3412756 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | |
| Principal Address: | 119 EAST 17TH STREET, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PAOLO ZAMPOLLI | Chief Executive Officer | 119 EAST 17TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 119 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-09-22 | 2024-09-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2020-09-22 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-09-04 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-05-17 | 2024-09-04 | Address | 119 EAST 17TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-04-29 | 2019-11-27 | Address | 10 E. 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-04-29 | 2019-11-27 | Address | 10 E. 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-09-15 | 2019-05-17 | Address | 110 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-09-15 | 2019-05-17 | Address | 110 GREENE ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-09-14 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904001600 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220907003839 | 2022-09-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200922060502 | 2020-09-22 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-112769 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112770 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190517002063 | 2019-05-17 | BIENNIAL STATEMENT | 2018-09-01 |
| 190429000638 | 2019-04-29 | CERTIFICATE OF CHANGE | 2019-04-29 |
| 100218000382 | 2010-02-18 | CERTIFICATE OF AMENDMENT | 2010-02-18 |
| 090915002164 | 2009-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 060914000904 | 2006-09-14 | CERTIFICATE OF INCORPORATION | 2006-09-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
