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GRAMERCY VALE, INC.

Company Details

Entity Name: GRAMERCY VALE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Nov 2004 (20 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Dec 2020 (4 years ago)
Document Number: P04000155423
FEI/EIN Number 201805649
Address: 365 5TH AVE S. #201, NAPLES, FL, 34102, US
Mail Address: 401 E. ONTARIO STREET #1006, CHICAGO, IL, 60611, US
ZIP code: 34102
County: Collier
Place of Formation: ILLINOIS

Agent

Name Role Address
O'BRIEN CHRISTOPHER RESQ Agent 2180 IMMOKALEE ROAD, SUITE 212, NAPLES, FL, 34110

PCDT

Name Role Address
SHERWOOD DARREN PCDT 401 E ONTARIO STREET, CHICAGO, FL, 60611

Director

Name Role Address
SHERWOOD DEBRA Director 401 E ONTARIO STREET, CHICAGO, IL, 60611

Vice President

Name Role Address
SHERWOOD DEBRA Vice President 401 E ONTARIO STREET, CHICAGO, IL, 60611

Secretary

Name Role Address
SHERWOOD DEBRA Secretary 401 E ONTARIO STREET, CHICAGO, IL, 60611

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000074392 GRAMERCY VALE REAL ESTATE ACTIVE 2022-06-20 2027-12-31 No data 401 E ONTARIO STREET,UNIT 1006, CHICAGO, IL, 60611
G20000162504 GRAMERCY MADE ACTIVE 2020-12-22 2025-12-31 No data GRAMERCY VALE, NAPLES, FL, 34119
G16000124511 XYLOFONE EXPIRED 2016-11-16 2021-12-31 No data 2016 PAINTED PALM DRIVE, NAPLES, FL, 34119
G15000110281 RADIANT IP MANAGEMENT EXPIRED 2015-10-29 2020-12-31 No data PO BOX 111086, NAPLES, FL, 34108
G15000050854 SHERWOOD DESIGNS EXPIRED 2015-05-22 2020-12-31 No data 2016 PAINTED PALM DRIVE, NAPLES, FL, 34119
G13000093273 THE STUDIOS EXPIRED 2013-09-19 2018-12-31 No data 8033 SUNSET BLVD, #261, WEST HOLLYWOOD, CA, 90046
G13000049133 WRECKING CREW GIVES EXPIRED 2013-05-24 2018-12-31 No data 8033 SUNSET BLVD, #261, WEST HOLLYWOOD, CA, 90046
G13000017188 DARREN SHERWOOD PUBLISHING EXPIRED 2013-02-19 2018-12-31 No data 8033 SUNSET BLVD., #261, WEST HOLLYWOOD, CA, 90046
G11000122914 DARREN SHERWOOD TELEVISION EXPIRED 2011-12-16 2016-12-31 No data 8033 SUNSET BLVD., #261, WEST HOLLYWOOD, CA, 90046
G11000037472 DARREN SHERWOOD FILMS EXPIRED 2011-04-16 2016-12-31 No data 8033 SUNSET BLVD., #261, LOS ANGELES, CA, 90046

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-16 O'BRIEN, CHRISTOPHER R, ESQ No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 2180 IMMOKALEE ROAD, SUITE 212, NAPLES, FL 34110 No data
CHANGE OF PRINCIPAL ADDRESS 2023-11-06 365 5TH AVE S. #201, NAPLES, FL 34102 No data
CHANGE OF MAILING ADDRESS 2023-11-06 365 5TH AVE S. #201, NAPLES, FL 34102 No data
AMENDMENT 2020-12-22 No data No data
NAME CHANGE AMENDMENT 2020-09-24 GRAMERCY VALE, INC. No data

Documents

Name Date
Reg. Agent Change 2024-02-16
ANNUAL REPORT 2024-02-04
Reg. Agent Change 2023-11-06
ANNUAL REPORT 2023-02-08
Reg. Agent Change 2022-11-14
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-04-29
Amendment 2020-12-22
Name Change 2020-09-24
ANNUAL REPORT 2020-06-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State