| Name: | 1 GRACIE SQUARE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1964 (61 years ago) |
| Entity Number: | 176899 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 909 THIRD AVENUE - COMPLIANCE DEPARTMENT, New York, NY, United States, 10017 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 9000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALVATORE J. ZIZZA | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN C/O DOUGLAS ELLIMAN PROPERTY | Agent | MANAGEMENT, 675 THIRD AVENUE, 6 FL., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT, 909 THIRD AVENUE - COMPLIANCE DEPARTMENT, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-05-08 | 2024-05-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2020-05-08 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2024-05-07 | Address | COMPLIANCE DEPT, 675 THIRD AVE, 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507003584 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220503002423 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200508060276 | 2020-05-08 | BIENNIAL STATEMENT | 2020-05-01 |
| 180712002004 | 2018-07-12 | BIENNIAL STATEMENT | 2018-05-01 |
| 160617002007 | 2016-06-17 | BIENNIAL STATEMENT | 2016-05-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
