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  5. GRAHAM INVESTMENT ADVISORS INC.

GRAHAM INVESTMENT ADVISORS INC.

Company Details

Name: GRAHAM INVESTMENT ADVISORS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Apr 1994 (31 years ago)
Entity Number: 1816483
ZIP code: 10166
County: New York
Place of Formation: New York
Address: 200 PARK AVE, 39TH FL, NEW YORK, NY, United States, 10166
Principal Address: MONCIA GRAHAM, 200 PARK AVE 39TH FL, NEW YORK, NY, United States, 10166

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
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2023 133767423 2024-10-14 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2022 133767423 2023-09-25 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2021 133767423 2022-10-11 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2020 133767423 2021-10-11 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2019 133767423 2020-09-15 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2018 133767423 2019-10-14 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2017 133767423 2018-10-12 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2016 133767423 2017-10-10 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2015 133767423 2016-06-22 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430

Signature of
Role Plan administrator
Date 2016-06-22
Name of individual signing MONICA GRAHAM
GRAHAM INVESTMENT ADVISORS, INC. PROFIT SHARING PLAN 2014 133767423 2015-06-03 GRAHAM INVESTMENT ADVISORS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-06-18
Business code 523900
Sponsor’s telephone number 2128087430
Plan sponsor’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001

Plan administrator’s name and address
Administrator’s EIN 133767423
Plan administrator’s name GRAHAM INVESTMENT ADVISORS, INC.
Plan administrator’s address 666 5TH AVE FL 37, NEW YORK, NY, 101030001
Administrator’s telephone number 2128087430

Signature of
Role Plan administrator
Date 2015-06-03
Name of individual signing MONICA GRAHAM

Chief Executive Officer

Name Role Address
MONICA GRAHAM Chief Executive Officer 200 PARK AVE, 39TH FL, NEW YORK, NY, United States, 10166

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 200 PARK AVE, 39TH FL, NEW YORK, NY, United States, 10166

History

Start date End date Type Value
1994-04-29 1996-05-31 Address 152 WEST 57TH STREET, 51ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040427002659 2004-04-27 BIENNIAL STATEMENT 2004-04-01
020408002493 2002-04-08 BIENNIAL STATEMENT 2002-04-01
000412002083 2000-04-12 BIENNIAL STATEMENT 2000-04-01
980501002160 1998-05-01 BIENNIAL STATEMENT 1998-04-01
960531002463 1996-05-31 BIENNIAL STATEMENT 1996-04-01
940511000446 1994-05-11 CERTIFICATE OF CHANGE 1994-05-11
940429000318 1994-04-29 CERTIFICATE OF INCORPORATION 1994-04-29

Related by officers

MONICA GRAHAM

GRAHAM TRADING PARTNERS INC. PROJECT IJTIHAD

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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