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  5. S. L. GREEN PROPERTIES, INC.

S. L. GREEN PROPERTIES, INC.

Company Details

Name: S. L. GREEN PROPERTIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1979 (46 years ago)
Entity Number: 530220
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, New York, NY, United States, 10005
Principal Address: One Vanderbilt, 28th Floor, New York, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2015 133000656 2016-04-14 S.L. GREEN PROPERTIES, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 19TH FLOOR, NEW YORK, NY, 10170
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2013 133000656 2014-09-02 S.L. GREEN PROPERTIES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2012 133000656 2013-12-10 S.L. GREEN PROPERTIES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2013-12-10
Name of individual signing STEVE GREEN
Role Employer/plan sponsor
Date 2013-12-10
Name of individual signing STEVE GREEN
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2012 133000656 2013-10-30 S.L. GREEN PROPERTIES, INC. 5
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2013-10-30
Name of individual signing STEVE GREEN
Role Employer/plan sponsor
Date 2013-10-30
Name of individual signing STEVE GREEN
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2011 133000656 2012-11-16 S.L. GREEN PROPERTIES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Plan administrator’s name and address
Administrator’s EIN 133000656
Plan administrator’s name S.L. GREEN PROPERTIES, INC.
Plan administrator’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170
Administrator’s telephone number 2125942700

Signature of
Role Plan administrator
Date 2012-11-16
Name of individual signing STEPHEN L. GREEN
Role Employer/plan sponsor
Date 2012-11-16
Name of individual signing STEPHEN L. GREEN
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2010 133000656 2011-11-15 S.L. GREEN PROPERTIES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Plan administrator’s name and address
Administrator’s EIN 133000656
Plan administrator’s name S.L. GREEN PROPERTIES, INC.
Plan administrator’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170
Administrator’s telephone number 2125942700

Signature of
Role Plan administrator
Date 2011-11-15
Name of individual signing STEPHEN L. GREEN
Role Employer/plan sponsor
Date 2011-11-15
Name of individual signing STEPHEN L. GREEN
S.L. GREEN PROPERTIES, INC. PROFIT SHARING PLAN 2009 133000656 2010-11-11 S.L. GREEN PROPERTIES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1988-02-01
Business code 531310
Sponsor’s telephone number 2125942700
Plan sponsor’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170

Plan administrator’s name and address
Administrator’s EIN 133000656
Plan administrator’s name S.L. GREEN PROPERTIES, INC.
Plan administrator’s address 420 LEXINGTON AVE., 18TH FLOOR, NEW YORK, NY, 10170
Administrator’s telephone number 2125942700

Signature of
Role Plan administrator
Date 2010-11-11
Name of individual signing STEPHEN L. GREEN
Role Employer/plan sponsor
Date 2010-11-11
Name of individual signing STEPHEN L. GREEN

Agent

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

DOS Process Agent

Name Role Address
S. L. GREEN PROPERTIES, INC. DOS Process Agent 28 LIBERTY STREET, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN L. GREEN Chief Executive Officer ONE VANDERBILT, 28TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2025-01-07 2025-01-07 Address 420 LEXINGTON AVE, 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address ONE VANDERBILT, 28TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2025-01-07 2025-01-07 Address 420 LEXINGTON AVE., SUITE 1900, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2022-12-22 2025-01-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-22 2025-01-07 Address 420 LEXINGTON AVE, 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2022-12-22 2025-01-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-20 2025-01-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-09 2022-12-22 Address 420 LEXINGTON AVE, 19TH FL, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer)
2022-12-09 2022-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-09 2022-12-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250107002663 2025-01-07 BIENNIAL STATEMENT 2025-01-07
230131000221 2023-01-31 BIENNIAL STATEMENT 2023-01-01
221222000123 2022-12-20 CERTIFICATE OF CHANGE BY ENTITY 2022-12-20
221209002354 2022-12-08 CERTIFICATE OF CHANGE BY ENTITY 2022-12-08
210427060324 2021-04-27 BIENNIAL STATEMENT 2021-01-01
190131060461 2019-01-31 BIENNIAL STATEMENT 2019-01-01
SR-85258 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85259 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180907000152 2018-09-07 CERTIFICATE OF CHANGE 2018-09-07
180828006162 2018-08-28 BIENNIAL STATEMENT 2017-01-01

Related by officers

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STEPHEN L. GREEN

LIMPIAR, INC. 673 FIRST REALTY CORP. S.L. GREEN FIFTH AVENUE CORP. GREEN FOUR PROPERTIES CORP.

Related by address

28 LIBERTY STREET, New York, NY, United States, 10005

1 JAVA OWNER LLC 1600 BROADWAY RETAIL OWNER, LLC 1810 DALE ROAD BUFF LLC 220 CENTRAL PARK SOUTH - UNIT 42A LLC 239 GREAT NECK ROAD CORP. 271 WEST 10TH STREET MEMBER LLC 304 E. 45TH LLC 315-319 WEST MAIN STREET LLC 645 VENTURES GP, LLC 645 VENTURES III GP, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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