| Name: | GRANADA SALES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1960 (64 years ago) |
| Entity Number: | 131046 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 102 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 295 N SEA RD, SOUTH HAMPTON, NY, United States, 11968 |
| Address ZIP Code: | 11968 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRANADA SALES CORPORATION 401 K PROFIT SHARING PLAN | 2011 | 131943840 | 2012-06-18 | GRANADA SALES CORP | 35 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 131943840 |
| Plan administrator’s name | GRANADA SALES CORP |
| Plan administrator’s address | 102 MADISON AVE, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126794810 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-18 |
| Name of individual signing | RICHARD ZACHARIA |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126794810 |
| Plan sponsor’s address | 102 MADISON AVE, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 131943840 |
| Plan administrator’s name | GRANADA SALES CORP |
| Plan administrator’s address | 102 MADISON AVE, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126794810 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-04 |
| Name of individual signing | RICHARD ZACHARIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126794810 |
| Plan sponsor’s address | 102 MADISON AVE, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 131943840 |
| Plan administrator’s name | GRANADA SALES CORP |
| Plan administrator’s address | 102 MADISON AVE, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126794810 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-04 |
| Name of individual signing | RICHARD ZACHARIA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1993-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2126794810 |
| Plan sponsor’s address | 102 MADISON AVE, NEW YORK, NY, 10016 |
Plan administrator’s name and address
| Administrator’s EIN | 131943840 |
| Plan administrator’s name | GRANADA SALES CORP |
| Plan administrator’s address | 102 MADISON AVE, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2126794810 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-17 |
| Name of individual signing | RICHARD ZACHARIA |
| Name | Role | Address |
|---|---|---|
| RICHARD ZACHARIA | Chief Executive Officer | 102 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JOSPEH SALUI ESQ | DOS Process Agent | 295 N SEA RD, SOUTH HAMPTON, NY, United States, 11968 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-24 | 2012-08-21 | Address | 444 MADISON AVE / SUITE 1710, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-09-19 | 2010-08-24 | Address | 444 MADISON AVE SUITE 1710, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-08-17 | 2000-09-19 | Address | 270 MADISON AVE, STE 800, NEW YORK, NY, 10016, 0601, USA (Type of address: Service of Process) |
| 1995-06-22 | 1998-08-17 | Address | 342 MADISON AVE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1995-06-22 | 2010-08-24 | Address | 102 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1995-06-22 | 2010-08-24 | Address | 102 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1960-08-12 | 2002-09-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1960-08-12 | 1995-06-22 | Address | 51 CHAMBERS, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120821002018 | 2012-08-21 | BIENNIAL STATEMENT | 2012-08-01 |
| 100824003067 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080801002715 | 2008-08-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060804002060 | 2006-08-04 | BIENNIAL STATEMENT | 2006-08-01 |
| 040924002269 | 2004-09-24 | BIENNIAL STATEMENT | 2004-08-01 |
| 020925000355 | 2002-09-25 | CERTIFICATE OF MERGER | 2002-09-25 |
| 020826002639 | 2002-08-26 | BIENNIAL STATEMENT | 2002-08-01 |
| 000919002663 | 2000-09-19 | BIENNIAL STATEMENT | 2000-08-01 |
| 980817002417 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 960913002053 | 1996-09-13 | BIENNIAL STATEMENT | 1996-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
