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GREENFIELD MANHATTAN PROPERTIES, INC.

GREENFIELD MANHATTAN PROPERTIES, INC.

Company Details

Name:	GREENFIELD MANHATTAN PROPERTIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Aug 1994 (31 years ago)
Entity Number:	1842530
ZIP code:	10031
County:	New York
Place of Formation:	Delaware
Principal Address:	474 WEST 143RD STREET, NEW YORK, NY, United States, 10031
Address:	ATTN: MICHAEL T. HOURIHAN, 474 WEST 143RD STREET, NEW YORK, NY, United States, 10031

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: MICHAEL T. HOURIHAN, 474 WEST 143RD STREET, NEW YORK, NY, United States, 10031

Chief Executive Officer

Name	Role	Address
JOSEPH F. MCQUARRIE C/O GREENFIELD MANHATTAN PROPERTIES	Chief Executive Officer	474 WEST 143RD STREET, NEW YORK, NY, United States, 10031

History

Start date	End date	Type	Value
2012-08-06	2019-06-25	Address	ATTN: M. T HOURIHAN, ATTY, 474 WEST 143RD STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2011-08-05	2012-08-06	Address	ATTN: MICHAEL T HOURIHAN, ATTY, 474 WEST 143RD STREET, NEW YORK, NY, 10031, USA (Type of address: Service of Process)
2010-08-17	2011-08-05	Address	250 PARK AVE / 7TH FL, NEW YORK, NY, 10177, USA (Type of address: Service of Process)
2010-08-17	2012-08-06	Address	250 PARK AVE / 7TH FL, NEW YORK, NY, 10177, USA (Type of address: Principal Executive Office)
2010-08-17	2012-08-06	Address	250 PARK AVE, 7TH FLR, NEW YORK, NY, 10177, USA (Type of address: Chief Executive Officer)
2008-08-12	2010-08-17	Address	300 PARK AVE, 17TH FLR, NEW YORK, NY, 10022, 7455, USA (Type of address: Chief Executive Officer)
2006-08-16	2008-08-12	Address	300 PARK AVE / 17TH FL, NEW YORK, NY, 10022, 7455, USA (Type of address: Chief Executive Officer)
2002-08-05	2010-08-17	Address	300 PARK AVE / 17TH FL, NEW YORK, NY, 10022, 7455, USA (Type of address: Principal Executive Office)
2002-08-05	2010-08-17	Address	300 PARK AVE / 17TH FL, NEW YORK, NY, 10022, 7455, USA (Type of address: Service of Process)
2002-08-05	2006-08-16	Address	300 PARK AVE / 17TH FL, NEW YORK, NY, 10022, 7455, USA (Type of address: Chief Executive Officer)
1999-10-19	2011-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2002-08-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-25	2002-08-05	Address	300 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-04-25	2002-08-05	Address	300 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-04-25	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-08	1997-04-25	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-08-08	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190625000491	2019-06-25	CERTIFICATE OF AMENDMENT OF SURRENDER OF AUTHORITY	2019-06-25
141027006074	2014-10-27	BIENNIAL STATEMENT	2014-08-01
120806006246	2012-08-06	BIENNIAL STATEMENT	2012-08-01
110805000356	2011-08-05	CERTIFICATE OF CHANGE	2011-08-05
100817002734	2010-08-17	BIENNIAL STATEMENT	2010-08-01
080812002789	2008-08-12	BIENNIAL STATEMENT	2008-08-01
060816002290	2006-08-16	BIENNIAL STATEMENT	2006-08-01
040831002529	2004-08-31	BIENNIAL STATEMENT	2004-08-01
020805002030	2002-08-05	BIENNIAL STATEMENT	2002-08-01
991019001100	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
980814002178	1998-08-14	BIENNIAL STATEMENT	1998-08-01
970425002008	1997-04-25	BIENNIAL STATEMENT	1996-08-01
940808000244	1994-08-08	APPLICATION OF AUTHORITY	1994-08-08

Date of last update: 15 Mar 2025

Sources: New York Secretary of State