| Name: | GRANT INT'L CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1986 (38 years ago) |
| Entity Number: | 1116798 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | Wholesale distributor of electrical and plumbing supplies. |
| Address: | 3915 21ST ST, Long Island City, NY, United States, 11101 |
| Address ZIP Code: | 11101 |
| Principal Address: | 39-15 21ST ST, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
Contact Details
Phone +1 718-729-2373
Website http://www.grantep.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANT INT'L. CO., INC. 401(K) PLAN | 2012 | 112816565 | 2013-07-19 | GRANT INT'L. CO., INC. | 57 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2013-07-19 |
| Name of individual signing | THOMAS KIM |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7187292373 |
| Plan sponsor’s address | 39-15 21ST STREET, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 112816565 |
| Plan administrator’s name | GRANT INT'L. CO., INC. |
| Plan administrator’s address | 39-15 21ST STREET, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7187292373 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-02 |
| Name of individual signing | GINA OH |
| Role | Employer/plan sponsor |
| Date | 2012-08-02 |
| Name of individual signing | ANNA LEE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423600 |
| Sponsor’s telephone number | 7187292373 |
| Plan sponsor’s address | 39-15 21ST ST, LONG ISLAND CITY, NY, 11101 |
Plan administrator’s name and address
| Administrator’s EIN | 112816565 |
| Plan administrator’s name | GRANT INT'L. CO., INC. |
| Plan administrator’s address | 39-15 21ST ST, LONG ISLAND CITY, NY, 11101 |
| Administrator’s telephone number | 7187292373 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-08 |
| Name of individual signing | ANNA LEE |
| Name | Role | Address |
|---|---|---|
| HEE SOOK LEE | Chief Executive Officer | 39-15 21ST ST, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| HEE SOOK LEE | DOS Process Agent | 3915 21ST ST, Long Island City, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-15 | 2024-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-25 | 2024-04-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-09-08 | Address | 39-15 21ST ST, LONG ISLAND CITY, NY, 11101, 6121, USA (Type of address: Chief Executive Officer) |
| 2023-09-08 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-08 | 2023-09-08 | Address | 39-15 21ST ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2023-09-08 | Address | 39-15 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2014-10-09 | 2020-10-01 | Address | 39-15 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2013-03-04 | 2023-09-08 | Address | 39-15 21ST ST, LONG ISLAND CITY, NY, 11101, 6121, USA (Type of address: Chief Executive Officer) |
| 2008-09-24 | 2014-10-09 | Address | 39-15 21ST STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230908003043 | 2023-09-08 | BIENNIAL STATEMENT | 2022-10-01 |
| 201001061596 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006867 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005006764 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006182 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 130304002341 | 2013-03-04 | AMENDMENT TO BIENNIAL STATEMENT | 2012-10-01 |
| 121016002362 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028002554 | 2010-10-28 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002890 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061002002317 | 2006-10-02 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
