| Name: | GRACIE GARDENS OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1980 (45 years ago) |
| Entity Number: | 605197 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 112000
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RUTH BERGHAMMER | Chief Executive Officer | 520 EAST 90TH STREET, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 520 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 515 EAST 89TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-27 | Address | 520 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-27 | Address | 515 EAST 89TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 520 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-01-10 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-01-10 | 2024-01-10 | Address | 515 EAST 89TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 112000, Par value: 1 |
| 2023-09-13 | 2023-03-02 | Address | 520 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127004551 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240110000758 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 230302003707 | 2023-03-02 | BIENNIAL STATEMENT | 2022-01-01 |
| 230913000663 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 200103062337 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180302006696 | 2018-03-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160129006162 | 2016-01-29 | BIENNIAL STATEMENT | 2016-01-01 |
| 140311006772 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120224002542 | 2012-02-24 | BIENNIAL STATEMENT | 2012-01-01 |
| 110825000602 | 2011-08-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-08-25 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
