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GRACIE GARDENS OWNERS CORP.

Company Details

Name: GRACIE GARDENS OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1980 (45 years ago)
Entity Number: 605197
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 112000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC. Agent 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC. DOS Process Agent 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
RUTH BERGHAMMER Chief Executive Officer 520 EAST 90TH STREET, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 515 EAST 89TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 520 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-03-02 Address 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-09-13 2023-03-02 Address 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-09-13 2023-03-02 Address 515 EAST 89TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 515 EAST 89TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-09-13 Address 520 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-09-13 2023-03-02 Address 520 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-01-10 Address 520 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-03-02 2024-01-10 Shares Share type: PAR VALUE, Number of shares: 112000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240110000758 2024-01-10 BIENNIAL STATEMENT 2024-01-10
230302003707 2023-03-02 BIENNIAL STATEMENT 2022-01-01
230913000663 2022-10-24 CERTIFICATE OF CHANGE BY ENTITY 2022-10-24
200103062337 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180302006696 2018-03-02 BIENNIAL STATEMENT 2018-01-01
160129006162 2016-01-29 BIENNIAL STATEMENT 2016-01-01
140311006772 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120224002542 2012-02-24 BIENNIAL STATEMENT 2012-01-01
110825000602 2011-08-25 CERTIFICATE OF CHANGE (BY AGENT) 2011-08-25
100128002124 2010-01-28 BIENNIAL STATEMENT 2010-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State