GREEN STAMP AMERICA, INC.

Company Details

Name:	GREEN STAMP AMERICA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Aug 1989 (35 years ago) (Companies founded in August 1989)
Entity Number:	1381257
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	757 Third Avenue, 20TH FL, New York, NY, United States, 10017

Shares Details

Shares issued 5000

Share Par Value 20

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

GREEN STAMP AMERICA, INC. 401(K) SAVINGS PLAN

2014

133504734

2015-06-25

GREEN STAMP AMERICA, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	551112
Sponsor’s telephone number	2126867623
Plan sponsor’s address	115 EAST 23RD STREET, 11TH FLOOR, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2015-06-25
Name of individual signing	KAREN LORENCE

Role	Employer/plan sponsor
Date	2015-06-25
Name of individual signing	KAREN LORENCE

GREEN STAMP AMERICA, INC. 401(K) SAVINGS PLAN

2013

133504734

2014-07-24

GREEN STAMP AMERICA, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	551112
Sponsor’s telephone number	2126867623
Plan sponsor’s address	115 EAST 23RD STREET, 11TH FLOOR, NEW YORK, NY, 10010

Signature of

Role	Plan administrator
Date	2014-07-24
Name of individual signing	KAREN LORENCE

Role	Employer/plan sponsor
Date	2014-07-24
Name of individual signing	KAREN LORENCE

GREEN STAMP AMERICA, INC. 401(K) SAVINGS PLAN

2010

133504734

2011-07-12

GREEN STAMP AMERICA, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	551112
Sponsor’s telephone number	2126867623
Plan sponsor’s address	115 EAST 23RD ST. 11TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN	133504734
Plan administrator’s name	GREEN STAMP AMERICA, INC.
Plan administrator’s address	115 EAST 23RD ST. 11TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number	2126867623

Signature of

Role	Plan administrator
Date	2011-07-12
Name of individual signing	KAREN LORENCE

Chief Executive Officer

Name	Role	Address
MASAHIKO KASUGA	Chief Executive Officer	757 THIRD AVENUE, 20TH FL, NEW YORK, NY, United States, 10017

DOS Process Agent

Name	Role	Address
GREEN STAMP AMERICA, INC.	DOS Process Agent	757 Third Avenue, 20TH FL, New York, NY, United States, 10017

History

Start date	End date	Type	Value
2023-03-29	2023-03-29	Address	800 THIRD AVENUE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-03-29	2023-03-29	Address	757 THIRD AVENUE, 20TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2020-09-22	2023-03-29	Address	800 THIRD AVENUE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-09-22	2023-03-29	Address	800 THIRD AVENUE, 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-08-29	2020-09-22	Address	115 E 23RD ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2011-08-29	2020-09-22	Address	115 E 23RD ST, 11TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-10-28	2011-08-29	Address	777 THIRD AVE 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-10-28	2011-08-29	Address	777 THIRD AVE 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-10-28	2011-08-29	Address	777 THIRD AVE 18TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-12-16	2023-03-29	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 20
1993-09-08	2005-10-28	Address	225 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1993-09-08	2005-10-28	Address	225 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1993-09-08	2005-10-28	Address	225 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1993-07-13	1993-09-08	Address	745 FIFTH AVENUE 25TH FLOOR, NEW YORK, NY, 10151, 2500, USA (Type of address: Principal Executive Office)
1993-07-13	1993-09-08	Address	745 FIFTH AVENUE, NEW YORK, NY, 10151, 2500, USA (Type of address: Chief Executive Officer)
1993-07-13	1993-09-08	Address	745 FIFTH AVENUE 25TH FLOOR, NEW YORK, NY, 10151, 2500, USA (Type of address: Service of Process)
1992-10-21	1993-12-16	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 20
1989-08-10	1993-07-13	Address	ARNOLD J. SCHAAB, ESQ., 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-08-10	1992-10-21	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 20

Filings

Filing Number	Date Filed	Type	Effective Date
230329003150	2023-03-29	BIENNIAL STATEMENT	2021-08-01
200922060351	2020-09-22	BIENNIAL STATEMENT	2019-08-01
130911002425	2013-09-11	BIENNIAL STATEMENT	2013-08-01
110829002849	2011-08-29	BIENNIAL STATEMENT	2011-08-01
090819002551	2009-08-19	BIENNIAL STATEMENT	2009-08-01
071011002088	2007-10-11	BIENNIAL STATEMENT	2007-08-01
051028002782	2005-10-28	BIENNIAL STATEMENT	2005-08-01
030904002150	2003-09-04	BIENNIAL STATEMENT	2003-08-01
010823002305	2001-08-23	BIENNIAL STATEMENT	2001-08-01
990825002215	1999-08-25	BIENNIAL STATEMENT	1999-08-01
970812002276	1997-08-12	BIENNIAL STATEMENT	1997-08-01
931216000253	1993-12-16	CERTIFICATE OF AMENDMENT	1993-12-16
930908002973	1993-09-08	BIENNIAL STATEMENT	1993-08-01
930713002439	1993-07-13	BIENNIAL STATEMENT	1992-08-01
921021000415	1992-10-21	CERTIFICATE OF AMENDMENT	1992-10-21
C047789-4	1989-08-23	CERTIFICATE OF MERGER	1989-08-23
C042920-3	1989-08-10	CERTIFICATE OF INCORPORATION	1989-08-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

GREEN STAMP AMERICA, INC.

Company Details

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

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