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  5. HARU GRAMERCY PARK CORP.

HARU GRAMERCY PARK CORP.

Company Details

Name: HARU GRAMERCY PARK CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2003 (22 years ago)
Entity Number: 2883976
ZIP code: 10528
County: New York
Place of Formation: New York
Principal Address: 21500 BISCAYNE BOULEVARD, SUITE 900, AVENTURA, FL, United States, 33180
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Contact Details

Phone +1 646-428-0989

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 15 NORTH MILL STREET, NYACK, NY, 10960

Chief Executive Officer

Name Role Address
THOMAS BALDWIN Chief Executive Officer 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, United States, 33180

Licenses

Number Status Type Date End date
1191870-DCA Inactive Business 2005-03-29 2017-12-15

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-03 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2023-03-01 2025-03-03 Address 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-03 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-03-01 2023-03-01 Address 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2023-03-01 2025-03-03 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 1
2021-03-02 2023-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-02 2023-03-01 Address 21500 BISCAYNE BLVD., SUITE 900, AVENTURA, FL, 33180, USA (Type of address: Chief Executive Officer)
2017-03-24 2021-03-02 Address 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Chief Executive Officer)
2015-03-02 2017-03-24 Address 8750 NW 36TH STREET #300, DORAL, FL, 33178, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
250303002025 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230301001081 2023-03-01 BIENNIAL STATEMENT 2023-03-01
210302061513 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190328060300 2019-03-28 BIENNIAL STATEMENT 2019-03-01
170324006053 2017-03-24 BIENNIAL STATEMENT 2017-03-01
150302007759 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130304006176 2013-03-04 BIENNIAL STATEMENT 2013-03-01
110322002231 2011-03-22 BIENNIAL STATEMENT 2011-03-01
100803000055 2010-08-03 CERTIFICATE OF CHANGE 2010-08-03
090310002056 2009-03-10 BIENNIAL STATEMENT 2009-03-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-12 No data 220 PARK AVE S, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-22 No data 220 PARK AVE S, Manhattan, NEW YORK, NY, 10003 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2556081 SWC-CON-ONL INVOICED 2017-02-21 9908.76953125 Sidewalk Cafe Consent Fee
2286848 SWC-CON-ONL INVOICED 2016-02-26 9704.9599609375 Sidewalk Cafe Consent Fee
2185638 RENEWAL INVOICED 2015-10-08 510 Two-Year License Fee
2185639 SWC-CON INVOICED 2015-10-08 445 Petition For Revocable Consent Fee
2062590 SWC-CONADJ INVOICED 2015-04-29 628.6400146484375 Sidewalk Cafe Consent Fee Manual Adjustment
2043774 SWC-CIN-INT CREDITED 2015-04-10 628.6500244140625 Sidewalk Cafe Interest for Consent Fee
1990297 SWC-CON-ONL INVOICED 2015-02-19 9637.5 Sidewalk Cafe Consent Fee
1601820 SWC-CON-ONL INVOICED 2014-02-25 9561.009765625 Sidewalk Cafe Consent Fee
1580784 SWC-CON INVOICED 2014-01-31 445 Sidewalk Cafe Revocable Consent Fee
1580783 RENEWAL INVOICED 2014-01-31 510 Two-Year License Fee

Related by officers

C/O CORPORATE CREATIONS NETWORK INC.

ATKINSREALIS ARCHITECTURE AND ENGINEERING 10 FINGERS 10 TOES, LLC 10 GEORGICA ASSOCIATION ROAD, LLC 10GC MARX MOBILE LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 110E31 CORPORATION 111 WEST 57TH HOLDINGS LLC 111 WEST 57TH PROPERTY OWNER LLC 117 WYCKOFF STREET LLC

CORPORATE CREATIONS NETWORK INC.

! BETTER BIOLOGICS, LLC 10 FINGERS 10 TOES, LLC 10 THOUSAND FOXES TATTOO, INC. BAK CHIROPRACTIC, P.C. 101 FIRST NECK, LLC ABB/CON-CISE OPTICAL GROUP LLC 108E31 STREET LLC 110 EAST 31ST STREET ASSOCIATES LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY INVESTORS IIA, LLC

THOMAS BALDWIN

BENIHANA NY BASEBALL CONCESSION CORP. HARU THIRD AVENUE CORP. SFE REALTY LIMITED THE SAMURAI, INC. UNION RESCUE, INC. HARU TOO, INC. BENIHANA NEW YORK CORP. TOTALLY TAN OF SUFFOLK, LTD. HARU AMSTERDAM AVENUE CORP.

Related by address

21500 BISCAYNE BOULEVARD, SUITE 900, AVENTURA, FL, United States, 33180

BENIHANA NATIONAL CORP. HARU HELLS KITCHEN CORP. HARU CHELSEA CORP.

600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

10 GEORGICA ASSOCIATION ROAD, LLC 10 PHILLIPS LANE LLC 101 FIRST NECK, LLC 10GC MARX MOBILE LLC 110 WILLIAM HOLDINGS III, LLC 1107 BROADWAY HOLDINGS IIA, LLC 1107 BROADWAY INVESTORS IIA, LLC 111 EAST 48TH STREET HOLDINGS, LLC 1200 NEW YORK PROPERTIES LLC 1375 BROADWAY NEW HOLDINGS V, LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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