| Name: | GRANT AVENUE DEVELOPMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 1988 (37 years ago) (Companies founded in February 1988) |
| Entity Number: | 1238688 |
| ZIP code: | 13021 (Companies in Cayuga, 13021) |
| County: | Cayuga |
| Place of Formation: | New York |
| Address: | 161 GENESEE STREET, SUITE 200, AUBURN, NY, United States, 13021 |
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 AVENUE DEVELOPMENT 401(K) PLAN SPIN OFF TO TERMINATE | 2018 | 161344699 | 2019-10-10 | GRANT AVENUE DEVELOPMENT, INC. | 1 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 454813650 |
| Plan administrator’s name | 3(16) FIDUCIARY SERVICES CORPORATION |
| Plan administrator’s address | 1732 SOUTH CONGRESS AVENUE, NO. 310, PALM SPRINGS, FL, 33461 |
| Administrator’s telephone number | 5614402139 |
Signature of
| Role | Plan administrator |
| Date | 2019-10-09 |
| Name of individual signing | DONAL K. FORD |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2018-04-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 3152551559 |
| Plan sponsor’s address | 161 GENESSE STREET, SUITE 200, AUBURN, NY, 13021 |
Plan administrator’s name and address
| Administrator’s EIN | 454813650 |
| Plan administrator’s name | 3(16) FIDUCIARY SERVICES CORPORATION |
| Plan administrator’s address | 1732 SOUTH CONGRESS AVENUE, NO. 310, PALM SPRINGS, FL, 33461 |
| Administrator’s telephone number | 5614402139 |
Signature of
| Role | Plan administrator |
| Date | 2019-11-07 |
| Name of individual signing | DONAL K. FORD |
| Name | Role | Address |
|---|---|---|
| R. DANIEL SOULES | Chief Executive Officer | 161 GENESEE STREET, SUITE 200, AUBURN, NY, United States, 13021 |
| Name | Role | Address |
|---|---|---|
| GRANT AVENUE DEVELOPMENT INC. | DOS Process Agent | 161 GENESEE STREET, SUITE 200, AUBURN, NY, United States, 13021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-19 | 2017-06-06 | Address | 69 SOUTH STREET, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1993-06-04 | 2017-06-06 | Address | 69 SOUTH STREET, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 2017-06-06 | Address | MARK G. DUNN, 69 SOUTH STREET, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office) |
| 1993-06-04 | 2010-02-19 | Address | 69 SOUTH STREET, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| 1988-02-26 | 2021-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1988-02-26 | 1993-06-04 | Address | 4863 ROCKEFELLER ROAD, AUBURN, NY, 13021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203060677 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006163 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 170606006255 | 2017-06-06 | BIENNIAL STATEMENT | 2016-02-01 |
| 140402002339 | 2014-04-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120326002705 | 2012-03-26 | BIENNIAL STATEMENT | 2012-02-01 |
| 100219002723 | 2010-02-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080221003632 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060308003173 | 2006-03-08 | BIENNIAL STATEMENT | 2006-02-01 |
| 040304002436 | 2004-03-04 | BIENNIAL STATEMENT | 2004-02-01 |
| 020311002011 | 2002-03-11 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
