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GREGORY PROPERTIES INC.

Company Details

Name: GREGORY PROPERTIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 1996 (29 years ago)
Entity Number: 1991639
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 237 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID JOSEPH ARENA Chief Executive Officer 237 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 237 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-01-09 2024-01-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-01-09 2024-01-04 Address 237 PARK AVENUE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-01-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-01-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-03 2020-01-09 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-01-02 2020-01-09 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-01-30 2019-01-28 Address 111 EIGHTH AVENUE / 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-12 2018-01-03 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2002-02-15 2014-01-02 Address 383 MADISON AVE, NEW YORK, NY, 10179, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240104001533 2024-01-04 BIENNIAL STATEMENT 2024-01-04
220107000634 2022-01-07 BIENNIAL STATEMENT 2022-01-07
200109060304 2020-01-09 BIENNIAL STATEMENT 2020-01-01
SR-23617 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23616 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180103007068 2018-01-03 BIENNIAL STATEMENT 2018-01-01
160104007108 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140102006278 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120130002106 2012-01-30 BIENNIAL STATEMENT 2012-01-01
100112002557 2010-01-12 BIENNIAL STATEMENT 2010-01-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State