| Name: | ESPLANADE GARDENS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1964 (61 years ago) |
| Entity Number: | 174393 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 WALL STREET, c/o: Commercial AssetsCare LLC trustee, NEW YORK, NY, United States, 10016 |
| Principal Address: | 100 WALL STREET, FL6, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 118140
Share Par Value 25
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WRP PARTNERS TRUST | DOS Process Agent | 100 WALL STREET, c/o: Commercial AssetsCare LLC trustee, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SCOTT SPARLIN | Chief Executive Officer | 100 WALL STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| METRO MANAGEMENT DEVELOPMENT, INC. | Agent | 42-25 21ST STREET, LONG ISLAND CITY, NY, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-18 | 2025-04-22 | Shares | Share type: PAR VALUE, Number of shares: 118140, Par value: 25 |
| 2025-02-27 | 2025-03-18 | Shares | Share type: PAR VALUE, Number of shares: 118140, Par value: 25 |
| 2025-02-11 | 2025-02-27 | Shares | Share type: PAR VALUE, Number of shares: 118140, Par value: 25 |
| 2024-12-30 | 2025-02-11 | Shares | Share type: PAR VALUE, Number of shares: 118140, Par value: 25 |
| 2024-12-20 | 2024-12-30 | Shares | Share type: PAR VALUE, Number of shares: 118140, Par value: 25 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521004433 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 220309000862 | 2022-03-09 | BIENNIAL STATEMENT | 2022-03-01 |
| 200309060835 | 2020-03-09 | BIENNIAL STATEMENT | 2020-03-01 |
| 190108000394 | 2019-01-08 | CERTIFICATE OF CHANGE | 2019-01-08 |
| 181128002013 | 2018-11-28 | BIENNIAL STATEMENT | 2018-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
