| Name: | 31 GRAMERCY PARK SOUTH OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1980 (45 years ago) (Companies founded in April 1980) |
| Entity Number: | 620830 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Principal Address: | C/O PLYMOUTH MANAGEMENT GROUP, 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 8740
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PLYMOUTH MANAGEMENT GROUP, INC. | DOS Process Agent | 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| DEIRDRE CONNOLLY | Chief Executive Officer | 31 GRAMERCY PARK S, APARTMENT 1B, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-06-12 | 2016-04-01 | Address | C/O PLYMOUTH MANAGEMENT GROUP, 37 W 19TH ST 6TH FL, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2011-05-25 | 2016-04-01 | Address | 37 WEST 19 STREET, 6TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1981-08-06 | 2011-05-25 | Address | 825 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1980-04-11 | 1981-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-04-11 | 1981-08-06 | Address | 500 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210809001288 | 2021-08-09 | BIENNIAL STATEMENT | 2021-08-09 |
| 160401006628 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140409007067 | 2014-04-09 | BIENNIAL STATEMENT | 2014-04-01 |
| 130612002288 | 2013-06-12 | BIENNIAL STATEMENT | 2012-04-01 |
| 110525000097 | 2011-05-25 | CERTIFICATE OF CHANGE | 2011-05-25 |
| A826158-3 | 1981-12-23 | CERTIFICATE OF AMENDMENT | 1981-12-23 |
| A787772-3 | 1981-08-06 | CERTIFICATE OF AMENDMENT | 1981-08-06 |
| A659766-5 | 1980-04-11 | CERTIFICATE OF INCORPORATION | 1980-04-11 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
