| 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT COHN | Chief Executive Officer | 44 GRAMERCY PARK NORTH, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 2024-11-23 | 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 | ROBERT COHN, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 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 | 2008-05-07 | Address | ROBERT COHEN, 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 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 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
