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S. L. GREEN PROPERTIES, INC.

Company Details

Name: S. L. GREEN PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1979 (46 years ago)
Entity Number: 530220
County: New York
Place of Formation: New York
Principal Address: 420 Lexington Ave., SUITE 1900, NEW YORK, NY, United States, 10170
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2015 133000656 2016-04-14 S.L. GREEN PROPERTIES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 19TH FLOOR, NEW YORK, NY, 10170
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2013 133000656 2014-09-02 S.L. GREEN PROPERTIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2012 133000656 2013-12-10 S.L. GREEN PROPERTIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2013-12-10
Name of individual signing STEVE GREEN
Role Employer/plan sponsor
Date 2013-12-10
Name of individual signing STEVE GREEN
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2012 133000656 2013-10-30 S.L. GREEN PROPERTIES, INC. 5
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2013-10-30
Name of individual signing STEVE GREEN
Role Employer/plan sponsor
Date 2013-10-30
Name of individual signing STEVE GREEN
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2011 133000656 2012-11-16 S.L. GREEN PROPERTIES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Plan administrator’s name and address
Administrator’s EIN 133000656
Plan administrator’s name S.L. GREEN PROPERTIES, INC.
Plan administrator’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170
Administrator’s telephone number 2125942700

Signature of
Role Plan administrator
Date 2012-11-16
Name of individual signing STEPHEN L. GREEN
Role Employer/plan sponsor
Date 2012-11-16
Name of individual signing STEPHEN L. GREEN
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2010 133000656 2011-11-15 S.L. GREEN PROPERTIES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Plan administrator’s name and address
Administrator’s EIN 133000656
Plan administrator’s name S.L. GREEN PROPERTIES, INC.
Plan administrator’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170
Administrator’s telephone number 2125942700

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing STEPHEN L. GREEN
Role Employer/plan sponsor
Date 2011-11-15
Name of individual signing STEPHEN L. GREEN
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2009 133000656 2010-11-11 S.L. GREEN PROPERTIES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Plan administrator’s name and address
Administrator’s EIN 133000656
Plan administrator’s name S.L. GREEN PROPERTIES, INC.
Plan administrator’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170
Administrator’s telephone number 2125942700

Signature of
Role Plan administrator
Date 2010-11-11
Name of individual signing STEPHEN L. GREEN
Role Employer/plan sponsor
Date 2010-11-11
Name of individual signing STEPHEN L. GREEN

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
STEPHEN L. GREEN Chief Executive Officer 420 LEXINGTON AVE., SUITE 1900, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2022-12-09 2022-12-22 Address 420 LEXINGTON AVE, 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2022-12-09 2022-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-09 2022-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-12-08 2022-12-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-26 2022-12-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-04-27 2022-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-12-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-12-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230131000221 2023-01-31 BIENNIAL STATEMENT 2023-01-01
221222000123 2022-12-20 CERTIFICATE OF CHANGE BY ENTITY 2022-12-20
221209002354 2022-12-08 CERTIFICATE OF CHANGE BY ENTITY 2022-12-08
210427060324 2021-04-27 BIENNIAL STATEMENT 2021-01-01
190131060461 2019-01-31 BIENNIAL STATEMENT 2019-01-01
SR-85258 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85259 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180907000152 2018-09-07 CERTIFICATE OF CHANGE 2018-09-07
180828006162 2018-08-28 BIENNIAL STATEMENT 2017-01-01
20160309076 2016-03-09 ASSUMED NAME LLC INITIAL FILING 2016-03-09

Related by officers

C/O C T CORPORATION SYSTEM

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C T CORPORATION SYSTEM

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STEPHEN L. GREEN

LIMPIAR, INC. 673 FIRST REALTY CORP. S.L. GREEN FIFTH AVENUE CORP. GREEN FOUR PROPERTIES CORP.

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 29 Oct 2024

Sources: New York Secretary of State

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