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GRAMERCY PARK RESIDENCE CORP.

Company Details

Name: GRAMERCY PARK RESIDENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1982 (42 years ago)
Entity Number: 781551
County: New York
Place of Formation: New York
Address: 666 BROADWAY 12TH - FL, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012
Principal Address: 60 GRAMERCY PARK NORTH, 666 BROADWAY 12TH - FL, New York, NY, United States, 10012
Principal Address ZIP Code: 10012

Shares Details

Shares issued 55000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
CAROLYN LANZETTA Chief Executive Officer 60 GRAMERCY PARK NORTH 3-C, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
THE ANDREWS ORGANIZATION DOS Process Agent 666 BROADWAY 12TH - FL, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2023-05-24 2023-05-24 Address 60 GRAMERCY PARK NORTH 3-C, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address 60 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-07-08 2023-05-24 Address 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-07-08 2023-05-24 Address 60 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-12-03 2020-07-08 Address 60 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-04-09 2014-12-03 Address 60 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-12-18 2020-07-08 Address 4 PARK AVE, MEZZ LEVEL, NEW YORK, NY, 10016, 5339, USA (Type of address: Service of Process)
2002-12-18 2010-04-09 Address 60 GRAMERCY PARK N, NEW YORK, NY, 10010, 5423, USA (Type of address: Chief Executive Officer)
1999-01-05 2002-12-18 Address WILLIAM B MAY MANAGEMENT CO, 4 PARK AVE MEZZ LEVEL, NEW YORK, NY, 10016, 5339, USA (Type of address: Principal Executive Office)
1999-01-05 2002-12-18 Address 60 GRAMERCY PARK N, NEW YORK, NY, 10010, 5423, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230524004046 2023-05-24 BIENNIAL STATEMENT 2022-07-01
200708060592 2020-07-08 BIENNIAL STATEMENT 2020-07-01
141203006519 2014-12-03 BIENNIAL STATEMENT 2014-07-01
120802002750 2012-08-02 BIENNIAL STATEMENT 2012-07-01
100409002137 2010-04-09 BIENNIAL STATEMENT 2008-07-01
060621002995 2006-06-21 BIENNIAL STATEMENT 2006-07-01
040812002590 2004-08-12 BIENNIAL STATEMENT 2004-07-01
021218002107 2002-12-18 BIENNIAL STATEMENT 2002-07-01
990105002484 1999-01-05 BIENNIAL STATEMENT 1998-07-01
B635769-3 1988-05-04 CERTIFICATE OF AMENDMENT 1988-05-04

Date of last update: 29 Oct 2024

Sources: New York Secretary of State