GRAMERCY ONE, INC.
Share on:
| Name: | GRAMERCY ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2014 (11 years ago) |
| Entity Number: | 4673034 |
| ZIP code: | 10003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 245 EAST 19 STREET, 16K, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 100
Share Par Value 7.5
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GELLER | Chief Executive Officer | 245 EAST 19 ST, 16K, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| GRAMERCY ONE, INC. | DOS Process Agent | 245 EAST 19 STREET, 16K, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| GINA ROSSELLI | Agent | 245 EAST 19TH STREET, NEW YORK, NY, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-11 | 2025-03-11 | Address | 245 EAST 19 ST, 16K, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2020-12-31 | 2025-03-11 | Address | 245 EAST 19 STREET, 16K, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2017-01-05 | 2025-03-11 | Address | 245 EAST 19 ST, 16K, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-01-05 | 2020-12-31 | Address | 245 EAST 19TH STREET, 16K, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-12-01 | 2017-01-05 | Address | 245 EAST 19TH STREET, 7D, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250311005304 | 2025-03-11 | BIENNIAL STATEMENT | 2025-03-11 |
| 221231000335 | 2022-12-31 | BIENNIAL STATEMENT | 2022-12-01 |
| 201231060277 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| 190108060380 | 2019-01-08 | BIENNIAL STATEMENT | 2018-12-01 |
| 170105006792 | 2017-01-05 | BIENNIAL STATEMENT | 2016-12-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State