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GREYSTONE & CO., INC.

Headquarter

Company Details

Name: GREYSTONE & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1993 (31 years ago)
Entity Number: 1773722
County: New York
Place of Formation: New York
Principal Address: 152 WEST 57TH ST, 60TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 152 West 57th Street 60th floor, 60TH FLOOR, New York, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 10000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GREYSTONE & CO., INC. CORP_63888338 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
NVHCVAQ2EMW3 2025-01-22 152 W 57TH ST FL 60, NEW YORK, NY, 10019, 3310, USA 152 WEST 57TH ST. 60TH FL, NEW YORK, NY, 10019, 3310, USA

Business Information

Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2024-01-25
Initial Registration Date 2015-11-04
Entity Start Date 1993-11-19
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 531390, 541611

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DENNIS WOOD
Role MANAGING DIRECTOR
Address 505 EIGHTH AVE, SUITE 302, NEW YORK, NY, 10018, USA
Government Business
Title PRIMARY POC
Name DENNIS WOOD
Role MANAGING DIRECTOR
Address 505 EIGHTH AVE, SUITE 302, NEW YORK, NY, 10018, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7HCK2 Active Non-Manufacturer 2015-11-12 2024-03-01 2029-01-25 2025-01-22

Contact Information

POC DENNIS WOOD
Phone +1 212-268-9485
Address 152 W 57TH ST FL 60, NEW YORK, NY, 10019 3310, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREYSTONE 401(K) SAVINGS PLAN 2009 133743117 2010-10-14 GREYSTONE & CO., INC. 460
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 523900
Sponsor’s telephone number 2126499700
Plan sponsor’s mailing address 152 W 57TH STREET, 60TH FLOOR, NEW YORK, NY, 100193310
Plan sponsor’s address 152 W 57TH STREET, 60TH FLOOR, NEW YORK, NY, 100193310

Plan administrator’s name and address

Administrator’s EIN 133743117
Plan administrator’s name GREYSTONE & CO., INC.
Plan administrator’s address 152 W 57TH STREET, 60TH FLOOR, NEW YORK, NY, 100193310
Administrator’s telephone number 2126499700

Number of participants as of the end of the plan year

Active participants 466
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 42
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 218
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing J. BRUCE BOLICK
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing J. BRUCE BOLICK
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
STEPHEN ROSENBERG Chief Executive Officer 152 WEST 57TH ST, 60TH FLOOR, NEW YORK, NY, United States, 10019

Agent

Name Role Address
STEPHEN ROSENBERG Agent 60TH FLOOR, 152 WEST 57TH STREET, NEW YORK, NY, 10019

DOS Process Agent

Name Role Address
GREYSTONE & CO., INC. DOS Process Agent 152 West 57th Street 60th floor, 60TH FLOOR, New York, NY, United States, 10019

History

Start date End date Type Value
2023-11-02 2023-11-02 Address 152 WEST 57TH ST, 60TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-11-01 2023-11-02 Address 152 WEST 57TH ST, 60TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-01-10 2013-11-01 Address 152 WEST 57TH ST, 60TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-01-10 2013-11-01 Address 152 WEST 57TH ST, 60TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-01-10 2023-11-02 Address 152 WEST 57TH ST, 60TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-11-19 2023-11-02 Address 60TH FLOOR, 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-11-19 2023-11-02 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 1
1993-11-19 1996-01-10 Address 60TH FLOOR, 152 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102003237 2023-11-02 BIENNIAL STATEMENT 2023-11-01
211105002408 2021-11-05 BIENNIAL STATEMENT 2021-11-05
191101060653 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101006841 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151104006226 2015-11-04 BIENNIAL STATEMENT 2015-11-01
131101006080 2013-11-01 BIENNIAL STATEMENT 2013-11-01
111031002666 2011-10-31 BIENNIAL STATEMENT 2011-11-01
091014002789 2009-10-14 BIENNIAL STATEMENT 2009-11-01
071128002892 2007-11-28 BIENNIAL STATEMENT 2007-11-01
060110003319 2006-01-10 BIENNIAL STATEMENT 2005-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State