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GOTHAM PER DIEM, INC.

Headquarter

Company Details

Name: GOTHAM PER DIEM, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1981 (44 years ago) (Companies founded in May 1981)
Entity Number: 696811
ZIP code: 10004 (Companies in New York, 10004)
County: New York
Place of Formation: New York
Address: 90 BROAD STREET,, SUITE 1201, New York, NY, United States, 10004
Principal Address: 90 BROAD STREET SUITE 1201, NEW YORK, NY, United States, 10004

Contact Details

Phone +1 718-733-2400

Website www.gothamcompanies.com

Phone +1 212-405-2349

Phone +1 212-477-7300

Phone +1 212-477-3600

Fax +1 212-477-3600

Email JMARAGH@GOTHAMCOMPANIES.COM

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GOTHAM PER DIEM, INC. 000143237 RHODE ISLAND

Chief Executive Officer

Name Role Address
CAROLINE M. BARRETT Chief Executive Officer 90 BROAD STREET, SUITE 1201, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
ANNE MARIE CROWLEY DOS Process Agent 90 BROAD STREET,, SUITE 1201, New York, NY, United States, 10004

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 75 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 90 BROAD STREET, SUITE 1201, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2010-12-08 2023-05-02 Shares Share type: PAR VALUE, Number of shares: 199750, Par value: 0.01
2007-07-05 2023-05-02 Address 75 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2002-09-12 2023-05-02 Address 75 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2002-09-12 2007-07-05 Address 75 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1999-06-28 2002-09-12 Address J F GALVIN, 115 E 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-06-23 2002-09-12 Address 115 EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-06-23 2002-09-12 Address 115 EAST 23RD STREET, 8TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1981-05-04 1999-06-28 Address 1 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502003698 2023-05-02 BIENNIAL STATEMENT 2023-05-01
220505002998 2022-05-05 BIENNIAL STATEMENT 2021-05-01
130514002399 2013-05-14 BIENNIAL STATEMENT 2013-05-01
110519002949 2011-05-19 BIENNIAL STATEMENT 2011-05-01
101214000761 2010-12-14 CERTIFICATE OF CORRECTION 2010-12-14
101208000162 2010-12-08 CERTIFICATE OF AMENDMENT 2010-12-08
101202000822 2010-12-02 CERTIFICATE OF MERGER 2011-01-01
090508002794 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070705002552 2007-07-05 BIENNIAL STATEMENT 2007-05-01
050720002537 2005-07-20 BIENNIAL STATEMENT 2005-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State