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  5. GRAND MANOR HEALTH RELATED FACILITY, INC.

GRAND MANOR HEALTH RELATED FACILITY, INC.

Company Details

Name: GRAND MANOR HEALTH RELATED FACILITY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1990 (35 years ago)
Entity Number: 1432562
ZIP code: 10473
County: Bronx
Place of Formation: New York
Address: 700 White Plains Road, Bronx, NY, United States, 10473
Principal Address: 700 WHITE PLAINS ROAD, BRONX, NY, United States, 10473

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAND MANOR HEALTH RELATED FACILITY, INC 401K PROFIT SHARING PLAN 2010 133553438 2010-08-30 GRAND MANOR HEALTH RELATED FACILITY, INC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 623000
Sponsor’s telephone number 7185188892
Plan sponsor’s address 700 WHITE PLAINS RD, BRONX, NY, 10473

Plan administrator’s name and address
Administrator’s EIN 133553438
Plan administrator’s name GRAND MANOR HEALTH RELATED FACILITY, INC
Plan administrator’s address 700 WHITE PLAINS RD, BRONX, NY, 10473
Administrator’s telephone number 7185188892

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing GEORGE LIEBMAN
GRAND MANOR HEALTH RELATED FACILITY, INC 401K PROFIT SHARING PLAN 2010 133553438 2010-08-30 GRAND MANOR HEALTH RELATED FACILITY, INC 30
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 623000
Sponsor’s telephone number 7185188892
Plan sponsor’s address 700 WHITE PLAINS RD, BRONX, NY, 10473

Plan administrator’s name and address
Administrator’s EIN 133553438
Plan administrator’s name GRAND MANOR HEALTH RELATED FACILITY, INC
Plan administrator’s address 700 WHITE PLAINS RD, BRONX, NY, 10473
Administrator’s telephone number 7185188892

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing GEORGE LIEBMAN
GRAND MANOR HEALTH RELATED FACILITY, INC. 401K PROFIT SHARING PLAN 2009 133553438 2010-07-21 GRAND MANOR HEALTH RELATED FACILITY, INC. 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-04-01
Business code 623000
Sponsor’s telephone number 7185188892
Plan sponsor’s address 700 WHITE PLAINS RD, BRONX, NY, 104730000000

Plan administrator’s name and address
Administrator’s EIN 133553438
Plan administrator’s name GRAND MANOR HEALTH RELATED FACILITY, INC.
Plan administrator’s address 700 WHITE PLAINS RD, BRONX, NY, 104730000000
Administrator’s telephone number 7185188892

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing GEORGE LIEBMAN

Chief Executive Officer

Name Role Address
MARTIN LIEBMAN Chief Executive Officer 700 WHITE PLAINS ROAD, BRONX, NY, United States, 10473

DOS Process Agent

Name Role Address
GRAND MANOR HEALTH RELATED FACILITY, INC. DOS Process Agent 700 White Plains Road, Bronx, NY, United States, 10473

History

Start date End date Type Value
2024-04-25 2024-10-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-20 2024-04-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-04 2024-03-04 Address 700 WHITE PLAINS ROAD, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)
2024-03-04 2024-03-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-16 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-12 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18 2023-06-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2024-03-04 Address 700 WHITE PLAINS RD, BRONX, NY, 10473, 2634, USA (Type of address: Service of Process)
2023-05-12 2023-05-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12 2024-03-04 Address 700 WHITE PLAINS ROAD, BRONX, NY, 10473, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240304002679 2024-03-04 BIENNIAL STATEMENT 2024-03-04
230512001795 2023-05-12 BIENNIAL STATEMENT 2022-03-01
200306061876 2020-03-06 BIENNIAL STATEMENT 2020-03-01
180316006139 2018-03-16 BIENNIAL STATEMENT 2018-03-01
140317006300 2014-03-17 BIENNIAL STATEMENT 2014-03-01
120417002563 2012-04-17 BIENNIAL STATEMENT 2012-03-01
100330003127 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080304003261 2008-03-04 BIENNIAL STATEMENT 2008-03-01
060322002974 2006-03-22 BIENNIAL STATEMENT 2006-03-01
040315002595 2004-03-15 BIENNIAL STATEMENT 2004-03-01

Related by officers

MARTIN LIEBMAN

FORESITE TECHNOLOGY CORP.

Related by address

700 WHITE PLAINS ROAD, BRONX, NY, United States, 10473

700 WHITE PLAINS ROAD LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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