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GRAMERCY OWNERS, LTD.

GRAMERCY OWNERS, LTD.

Company Details

Name:	GRAMERCY OWNERS, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jan 1970 (55 years ago)
Entity Number:	286985
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	FIRSTSERVICE RESIDENTIAL INC. NY, 575 5TH AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 32000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT COHN	Chief Executive Officer	44 GRAMERCY PARK NORTH, NEW YORK, NY, United States, 10010

History

Start date	End date	Type	Value
2024-11-27	2024-11-27	Address	44 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-11-27	2024-11-27	Address	ROBERT COHN, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2024-11-23	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 1
2024-01-09	2024-11-27	Address	ROBERT COHN, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-01-09	Address	ROBERT COHN, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-11-23	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 1
2024-01-09	2024-11-27	Address	44 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-01-09	2024-11-27	Address	CHARLES H GREENTHAL MGMT CORP., 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2024-01-09	2024-01-09	Address	44 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2021-05-20	2024-01-09	Address	CHARLES H GREENTHAL MGMT CORP., 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2021-05-20	2024-01-09	Address	ROBERT COHN, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2008-05-07	2021-05-20	Address	ROBERT COHN, 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2007-04-04	2021-05-20	Address	CHARLES H GREENTHAL MGMT CORP., 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-04-04	2008-05-07	Address	ROBERT COHEN, 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2004-01-22	2007-04-04	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SO., NEW YORK, NY, 10003, 1402, USA (Type of address: Service of Process)
2004-01-22	2007-04-04	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SO., NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2004-01-22	2007-04-04	Address	C/O TUDOR REALTY SERVICES, 250 PARK AVE SO., NEW YORK, NY, 10003, 1402, USA (Type of address: Principal Executive Office)
2000-02-17	2004-01-22	Address	C/O CHURCH MGMT., 545 MADISON AVE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-02-17	2004-01-22	Address	545 MADISON AVE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-02-17	2004-01-22	Address	545 MADISON AVE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-07-07	2000-02-17	Address	HORTICULTURE MAGAZINE, 98 NORTH WASHINGTON STREET, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer)
1993-06-22	2000-02-17	Address	1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-22	1998-07-07	Address	%HORTICULTURE MAGAZINE, 98 NORTH WASHINGTON STREET, BOSTON, MA, 02114, USA (Type of address: Chief Executive Officer)
1993-06-22	2000-02-17	Address	1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1971-04-15	2024-01-09	Shares	Share type: PAR VALUE, Number of shares: 32000, Par value: 1
1970-01-06	1993-06-22	Address	15 EAST 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1970-01-06	1971-04-15	Shares	Share type: PAR VALUE, Number of shares: 30000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
241127004597	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
240109000432	2024-01-09	BIENNIAL STATEMENT	2024-01-09
220323001486	2022-03-23	BIENNIAL STATEMENT	2022-01-01
210520060059	2021-05-20	BIENNIAL STATEMENT	2020-01-01
180103006504	2018-01-03	BIENNIAL STATEMENT	2018-01-01
170130006180	2017-01-30	BIENNIAL STATEMENT	2016-01-01
140319002213	2014-03-19	BIENNIAL STATEMENT	2014-01-01
120203002660	2012-02-03	BIENNIAL STATEMENT	2012-01-01
100129002395	2010-01-29	BIENNIAL STATEMENT	2010-01-01
080507002512	2008-05-07	BIENNIAL STATEMENT	2008-01-01
070404002310	2007-04-04	BIENNIAL STATEMENT	2006-01-01
060217002557	2006-02-17	BIENNIAL STATEMENT	2006-01-01
20050606020	2005-06-06	ASSUMED NAME LLC INITIAL FILING	2005-06-06
040122002629	2004-01-22	BIENNIAL STATEMENT	2004-01-01
020102002314	2002-01-02	BIENNIAL STATEMENT	2002-01-01
000217002474	2000-02-17	BIENNIAL STATEMENT	2000-01-01
980707002478	1998-07-07	BIENNIAL STATEMENT	1998-01-01
941006002037	1994-10-06	BIENNIAL STATEMENT	1994-01-01
930622002490	1993-06-22	BIENNIAL STATEMENT	1993-01-01
903132-5	1971-04-21	CERTIFICATE OF AMENDMENT	1971-04-21
902032-5	1971-04-15	CERTIFICATE OF AMENDMENT	1971-04-15
900364-5	1971-04-08	CERTIFICATE OF AMENDMENT	1971-04-08
804974-7	1970-01-06	CERTIFICATE OF INCORPORATION	1970-01-06

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5296858402

2021-02-08

0202

PPP

44 Gramercy Park N, New York, NY, 10010-6305

Loan Status Date	2021-09-25
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	142927
Loan Approval Amount (current)	142927
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10010-6305
Project Congressional District	NY-12
Number of Employees	12
NAICS code	531390
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	143600.52
Forgiveness Paid Date	2021-08-11

Date of last update: 18 Mar 2025

Sources: New York Secretary of State