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ASTOR GRENFEL INC.

Company Details

Name: ASTOR GRENFEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2000 (24 years ago)
Entity Number: 2564242
ZIP code: 11960
County: Suffolk
Place of Formation: New York
Address: 5 godfrey lane (box 52), REMSENBURG, NY, United States, 11960
Principal Address: 5 GODFREY LANE, PO BOX 52, REMSENBURG, NY, United States, 11960

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
ASTOR GRENFEL INC 401(K) PROFIT SHARING PLAN & TRUST 2023 113573482 2024-07-30 ASTOR GRENFEL INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332400
Sponsor’s telephone number 7184045960
Plan sponsor’s address 5 GODFREY LANE, BOX 52, REMSENBURG, NY, 11960

Signature of

Role Plan administrator
Date 2024-07-30
Name of individual signing EDWARD ROJAS
ASTOR GRENFEL INC 401(K) PROFIT SHARING PLAN & TRUST 2022 113573482 2023-05-10 ASTOR GRENFEL INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332400
Sponsor’s telephone number 7184045960
Plan sponsor’s address 5 GODFREY LANE, BOX 52, REMSENBURG, NY, 11960

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing EDWARD ROJAS
ASTOR GRENFEL INC 401(K) PROFIT SHARING PLAN & TRUST 2021 113573482 2022-08-05 ASTOR GRENFEL INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332400
Sponsor’s telephone number 7184045960
Plan sponsor’s address 5 GODFREY LANE, BOX 52, REMSENBURG, NY, 11960

Signature of

Role Plan administrator
Date 2022-08-05
Name of individual signing EDWARD ROJAS
ASTOR GRENFEL INC 401(K) PROFIT SHARING PLAN & TRUST 2020 113573482 2021-06-23 ASTOR GRENFEL INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332400
Sponsor’s telephone number 7184045960
Plan sponsor’s address 60-08 77TH PLACE, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2021-06-23
Name of individual signing EDWARD ROJAS
ASTOR GRENFEL INC 401(K) PROFIT SHARING PLAN & TRUST 2019 113573482 2020-07-20 ASTOR GRENFEL INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 332400
Sponsor’s telephone number 7184045960
Plan sponsor’s address 60-08 77TH PLACE, MIDDLE VILLAGE, NY, 11379

Signature of

Role Plan administrator
Date 2020-07-20
Name of individual signing EDWARD ROJAS

Chief Executive Officer

Name Role Address
VINCENT LANDANO Chief Executive Officer 5 GODFREY LANE, PO BOX 52, REMSENBURG, NY, United States, 11960

DOS Process Agent

Name Role Address
the corp. DOS Process Agent 5 godfrey lane (box 52), REMSENBURG, NY, United States, 11960

History

Start date End date Type Value
2023-10-24 2023-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-25 2023-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-21 2023-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-14 2023-04-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-03 2022-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-10-29 2018-10-01 Address 6008 77TH PLACE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Principal Executive Office)
2010-10-29 2018-10-01 Address 6008 77TH PLACE, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Chief Executive Officer)
2006-12-11 2020-10-01 Address 6008 77TH PLACE 2ND FL, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2006-06-09 2006-12-11 Address 55-06 64TH STREET, 2ND FLOOR, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2004-09-09 2006-06-09 Address 1400 OLD COUNTRY ROAD, STE 209, WESTBURY, NY, 11590, 5119, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001061718 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181001006774 2018-10-01 BIENNIAL STATEMENT 2018-10-01
141001007072 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009006718 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101029002194 2010-10-29 BIENNIAL STATEMENT 2010-10-01
061211000655 2006-12-11 CERTIFICATE OF CHANGE 2006-12-11
060609000231 2006-06-09 CERTIFICATE OF CHANGE 2006-06-09
040909000520 2004-09-09 CERTIFICATE OF CHANGE 2004-09-09
001017000743 2000-10-17 CERTIFICATE OF INCORPORATION 2000-10-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State