| Name: | GRACIE SQ.-RIVER CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 1946 (78 years ago) |
| Entity Number: | 59928 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 909 THIRD AVENUE 11TH FL, COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 30000
Share Par Value 2.4
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | Agent | 675 THIRD AVENUE, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MGMT | DOS Process Agent | 909 THIRD AVENUE 11TH FL, COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CISCO DELVALLE | Chief Executive Officer | DOUGLAS ELLIMAN PROPERTY MGMT, 909 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-09-04 | 2024-09-04 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 909 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 2.4 |
| 2021-12-13 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 2.4 |
| 2020-09-10 | 2024-09-04 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-10-31 | 2024-09-04 | Address | 675 THIRD AVENUE 6TH FL, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-11-16 | 2020-09-10 | Address | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-12-02 | 2012-11-16 | Address | 675 THIRD AVENUE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-09-15 | 2010-12-02 | Address | 675 THIRD AVENUE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-09-15 | 2014-10-31 | Address | 675 THIRD AVENUE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904002228 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220914002038 | 2022-09-14 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060535 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180918002035 | 2018-09-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 161020002040 | 2016-10-20 | BIENNIAL STATEMENT | 2016-09-01 |
| 141031002080 | 2014-10-31 | BIENNIAL STATEMENT | 2014-09-01 |
| 121116002718 | 2012-11-16 | BIENNIAL STATEMENT | 2012-09-01 |
| 101202002603 | 2010-12-02 | BIENNIAL STATEMENT | 2010-09-01 |
| 080915002092 | 2008-09-15 | BIENNIAL STATEMENT | 2008-09-01 |
| 080811001097 | 2008-08-11 | CERTIFICATE OF CHANGE | 2008-08-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
