| Name: | 48 GRAMERCY PARK NORTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1978 (47 years ago) |
| Entity Number: | 472271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 Broadway - 12th FL, 12TH FLOOR, New York, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE ANDREW ORGANIZATION | DOS Process Agent | 666 Broadway - 12th FL, 12TH FLOOR, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| DEBRA BEARD | Chief Executive Officer | 48 GRAMERCY PARK NORTH, # PHA, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-12 | 2024-05-12 | Address | 48 GRAMERCY PARK NORTH, # PHA, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-05-12 | 2024-05-12 | Address | 139 E 19 ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-04-11 | 2024-05-12 | Address | 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-04-27 | 2018-04-11 | Address | C/O THE ANDREWS ORGANIZATION, 660 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-04-27 | 2024-05-12 | Address | 139 E 19 ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-04-27 | 2018-04-11 | Address | C/O THE ANDREWS ORGANIZATION, 660 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2014-03-21 | 2016-04-27 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2014-03-21 | 2016-04-27 | Address | 48 GRAMERCY PARK N, #3B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2014-03-21 | 2016-04-27 | Address | 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2012-03-14 | 2014-03-21 | Address | 48 GRAMERCY PARK N, 3B, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240512000211 | 2024-05-12 | BIENNIAL STATEMENT | 2024-05-12 |
| 220331003964 | 2022-03-31 | BIENNIAL STATEMENT | 2022-02-01 |
| 200227060220 | 2020-02-27 | BIENNIAL STATEMENT | 2020-02-01 |
| 180411002022 | 2018-04-11 | BIENNIAL STATEMENT | 2018-02-01 |
| 160427002026 | 2016-04-27 | BIENNIAL STATEMENT | 2016-02-01 |
| 140321002423 | 2014-03-21 | BIENNIAL STATEMENT | 2014-02-01 |
| 20120905059 | 2012-09-05 | ASSUMED NAME CORP INITIAL FILING | 2012-09-05 |
| 120314002149 | 2012-03-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 100728002670 | 2010-07-28 | BIENNIAL STATEMENT | 2010-02-01 |
| 080205002150 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
