| Name: | EXPLORER GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1998 (27 years ago) (Companies founded in March 1998) |
| Date of dissolution: | 06 Jun 2013 |
| Entity Number: | 2242268 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 509 MADISON AVE 10TH FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EXPLORER GROUP, INC. 401(K) PLAN | 2010 | 133997767 | 2011-11-17 | EXPLORER GROUP, INC. | 2 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133997767 |
| Plan administrator’s name | EXPLORER GROUP, INC. |
| Plan administrator’s address | 509 MADISON AVENUE, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 9173744934 |
Signature of
| Role | Plan administrator |
| Date | 2011-11-17 |
| Name of individual signing | FREDRIK GRADIN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9173744934 |
| Plan sponsor’s address | C/O HKMP LLP, 130 W 42ND STREET 23RD FLOOR, NEW YORK, NY, 10036 |
Plan administrator’s name and address
| Administrator’s EIN | 133997767 |
| Plan administrator’s name | EXPLORER GROUP, INC. |
| Plan administrator’s address | C/O HKMP LLP, 130 W 42ND STREET 23RD FLOOR, NEW YORK, NY, 10036 |
| Administrator’s telephone number | 9173744934 |
Signature of
| Role | Plan administrator |
| Date | 2011-12-05 |
| Name of individual signing | FREDRIK GRADIN |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 509 MADISON AVE 10TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FREDRIK GRADIN | Chief Executive Officer | 509 MADISON AVE 10TH FLR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-25 | 2002-06-04 | Address | 509 MADISON AVE, STE 1006, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-07-25 | 2002-06-04 | Address | 279 CENTRAL PARK WEST, APT 8B, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| 1998-03-25 | 2002-06-04 | Address | HOLLAND & KNIGHT LLP, 195 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130606000134 | 2013-06-06 | CERTIFICATE OF DISSOLUTION | 2013-06-06 |
| 080319002523 | 2008-03-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060502002459 | 2006-05-02 | BIENNIAL STATEMENT | 2006-03-01 |
| 020604002703 | 2002-06-04 | BIENNIAL STATEMENT | 2002-03-01 |
| 020129000361 | 2002-01-29 | CERTIFICATE OF AMENDMENT | 2002-01-29 |
| 000725002296 | 2000-07-25 | BIENNIAL STATEMENT | 2000-03-01 |
| 980325000090 | 1998-03-25 | CERTIFICATE OF INCORPORATION | 1998-03-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
