| Name: | 13 GRAMERCY PARK SOUTH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1979 (45 years ago) |
| Entity Number: | 594292 |
| ZIP code: | 06830 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 24 FIELD POINT RD, GREENWICH, CT, United States, 06830 |
Shares Details
Shares issued 3000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| B. GALLEY | Chief Executive Officer | 13 GRAMERCY PARK SOUTH, APARTMENT 1R, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| B. GALLEY | DOS Process Agent | 24 FIELD POINT RD, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-11-03 | 2017-08-16 | Address | 24 FIELD POINT RD, GREENWICH, CT, 06880, USA (Type of address: Service of Process) |
| 2011-11-03 | 2017-08-16 | Address | 24 FIELD POINT RD, GREENWICH, CT, 06880, USA (Type of address: Principal Executive Office) |
| 1994-01-12 | 2011-11-03 | Address | 628 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1994-01-12 | 2017-08-16 | Address | 13 GRAMERCY PARK SOUTH, APARTMENT 1R, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1994-01-12 | 2011-11-03 | Address | 628 BROADWAY, SUITE 500, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1990-09-05 | 1994-01-12 | Address | 101 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1979-11-23 | 1990-09-05 | Address | 2 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170816006345 | 2017-08-16 | BIENNIAL STATEMENT | 2015-11-01 |
| 111103003252 | 2011-11-03 | BIENNIAL STATEMENT | 2011-11-01 |
| 940112002085 | 1994-01-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 900905000496 | 1990-09-05 | CERTIFICATE OF AMENDMENT | 1990-09-05 |
| A622752-4 | 1979-11-23 | CERTIFICATE OF INCORPORATION | 1979-11-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
