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GRAMERCY PARK RESIDENCE CORP.

Company Details

Name: GRAMERCY PARK RESIDENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Jul 1982 (43 years ago)
Entity Number: 781551
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 666 BROADWAY 12TH - FL, NEW YORK, NY, United States, 10012
Principal Address: C/O THE ANDREWS ORGANIZATION, 666 BROADWAY 12TH - FL, New York, NY, United States, 10012

Shares Details

Shares issued 55000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 666 BROADWAY 12TH - FL, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
SIEGFRIED PAQUET Chief Executive Officer 60 GRAMERCY PARK NORTH, 12G, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2025-01-04 2025-01-04 Address 60 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2025-01-04 2025-01-04 Address 60 GRAMERCY PARK NORTH 3-C, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2025-01-04 Address 60 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2023-05-24 Address 60 GRAMERCY PARK NORTH 3-C, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2025-01-04 Address 666 BROADWAY 12TH - FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2023-05-24 2023-05-24 Address 60 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-05-24 2025-01-04 Shares Share type: PAR VALUE, Number of shares: 55000, Par value: 0.01
2020-07-08 2023-05-24 Address 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2020-07-08 2023-05-24 Address 60 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-12-03 2020-07-08 Address 60 GRAMERCY PARK NORTH, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250104001437 2025-01-04 BIENNIAL STATEMENT 2025-01-04
230524004046 2023-05-24 BIENNIAL STATEMENT 2022-07-01
200708060592 2020-07-08 BIENNIAL STATEMENT 2020-07-01
141203006519 2014-12-03 BIENNIAL STATEMENT 2014-07-01
120802002750 2012-08-02 BIENNIAL STATEMENT 2012-07-01
100409002137 2010-04-09 BIENNIAL STATEMENT 2008-07-01
060621002995 2006-06-21 BIENNIAL STATEMENT 2006-07-01
040812002590 2004-08-12 BIENNIAL STATEMENT 2004-07-01
021218002107 2002-12-18 BIENNIAL STATEMENT 2002-07-01
990105002484 1999-01-05 BIENNIAL STATEMENT 1998-07-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State