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GRACIE MEWS POOL & HEALTH CLUB, INC.

Company Details

Name: GRACIE MEWS POOL & HEALTH CLUB, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 1980 (45 years ago)
Entity Number: 614374
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, United States, 10022
Address: ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JONATHAN RESNICK Chief Executive Officer C/O JACK RESNICK & SONS INC, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
JACK RESNICK & SONS INC DOS Process Agent ATTN: GENERAL COUNSEL, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-05-01 2020-03-03 Address C/O JACK RESNICK & SONS INC, 110 EAST 59TH STREET / 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-04-14 2012-05-01 Address 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-04-14 2012-05-01 Address ATTN: GENERAL COUNSEL, 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1995-06-28 2012-05-01 Address 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1995-06-28 1998-04-14 Address 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1995-06-28 1998-04-14 Address ATTN: GENERAL COUNSEL, 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1980-04-11 1995-06-28 Address 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-03-10 1980-04-11 Address 90 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200303060562 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180302006621 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160301006265 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140307006917 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120501002215 2012-05-01 BIENNIAL STATEMENT 2012-03-01
100402003211 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080403002685 2008-04-03 BIENNIAL STATEMENT 2008-03-01
060328002503 2006-03-28 BIENNIAL STATEMENT 2006-03-01
040331002622 2004-03-31 BIENNIAL STATEMENT 2004-03-01
020411002382 2002-04-11 BIENNIAL STATEMENT 2002-03-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State