Business company GRAMERCY CAPITAL CORP. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0039412005-3 and with the national number of State Nevada NV20051228821. This legal entity was firstly registered on 17th February 2005 under the legal form of Foreign Corporation. Its registered agent is NATIONAL REGISTERED AGENTS, INC. OF NV with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Withdrawn.
Company information
Company name |
GRAMERCY CAPITAL CORP. |
Status |
Withdrawn |
Company number |
E0039412005-3 |
NV Business ID |
NV20051228821 |
Company type |
Foreign Corporation |
Home state |
MD |
Incorporation Date |
17th February 2005 |
List of Officers Due |
28th February 2014 |
Business License Exp: |
28th February 2014 |
Registered Agent
Name |
NATIONAL REGISTERED AGENTS, INC. OF NV |
Address |
701 S CARSON ST STE 200 |
City |
CARSON CITY |
State |
NV |
Zip |
89701 |
Mailing State |
NV |
Agent Type |
Commercial Registered Agent - Corporation |
Jurisdiction |
NEVADA |
Status |
Active |
The company GRAMERCY CAPITAL CORP. is managed by 18 persons in total. The persons responsible for business activities are ALLEN J BAUM with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as Director , JON W CLARK with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as Treasurer , JON W CLARK with the seat at 420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY as Treasurer , ROGER M COZZI with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as Director , GORDON F DUGAN with the seat at 420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY as Director , ROBERT R FOLEY with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as Secretary , BENJAMIN P HARRIS with the seat at 420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY as President , MARC HOLLIDAY with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as Director , JEFFREY KELTER with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as Director , PAUL J KONIGSBERG with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as Director , MICHAEL G KOVOURIAS with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as President , CHARLES LAVEN with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as Director , EDWARD J MATEY JR with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as President , EDWARD J MATEY JR with the seat at 420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY as Secretary , TIMOTHY J O'CONNOR with the seat at 420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY as President , NICHOLAS L PELL with the seat at 420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY as Director , ALLAN B ROTHSCHILD with the seat at 420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY as Director , PETER M TUBESING with the seat at 420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY as Director .
Director
Name |
ALLEN J BAUM |
Address |
420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY |
Treasurer
Name |
JON W CLARK |
Address |
420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY |
Treasurer
Name |
JON W CLARK |
Address |
420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY |
Director
Name |
ROGER M COZZI |
Address |
420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY |
Director
Name |
GORDON F DUGAN |
Address |
420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY |
Secretary
Name |
ROBERT R FOLEY |
Address |
420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY |
President
Director
Name |
MARC HOLLIDAY |
Address |
420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY |
Director
Name |
JEFFREY KELTER |
Address |
420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY |
Director
President
Director
Name |
CHARLES LAVEN |
Address |
420 LEXINGTON AVENUE, 19TH FLOOR, NEW YORK, 10170, NY |
President
Secretary
President
Director
Name |
NICHOLAS L PELL |
Address |
420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY |
Director
Director
Name |
PETER M TUBESING |
Address |
420 LEXINGTON AVENUE 18TH FLOOR, NEW YORK, 10170, NY |
All data on website has informational character only and are taken from publicly available sources.
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