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THE GERANIUM TREE, LTD.

Company Details

Name: THE GERANIUM TREE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1969 (55 years ago)
Entity Number: 285650
County: Rensselaer
Place of Formation: New York
Address: STUYVESANT PLAZA, ALBANY, NY, United States, 12203
Address ZIP Code: 12203

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2022 141511182 2023-09-25 GERANIUM TREE LTD. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address 588 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2023-09-25
Name of individual signing PETER WEISSMAN
Role Employer/plan sponsor
Date 2023-09-25
Name of individual signing PETER WEISSMAN
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2021 141511182 2022-06-01 GERANIUM TREE LTD. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address 588 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing PETER WEISSMAN
Role Employer/plan sponsor
Date 2022-06-01
Name of individual signing PETER WEISSMAN
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2020 141511182 2021-06-10 GERANIUM TREE LTD. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address 588 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing PETER WEISSMAN
Role Employer/plan sponsor
Date 2021-06-10
Name of individual signing PETER WEISSMAN
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2019 141511182 2020-06-24 GERANIUM TREE LTD. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address 588 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing PETER WEISSMAN
Role Employer/plan sponsor
Date 2020-06-24
Name of individual signing PETER WEISSMAN
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2018 141511182 2019-09-14 GERANIUM TREE LTD. 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address 588 NEW LOUDON RD, LATHAM, NY, 12110

Signature of
Role Plan administrator
Date 2019-09-14
Name of individual signing PETER WEISSMAN
Role Employer/plan sponsor
Date 2019-09-14
Name of individual signing PETER WEISSMAN
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2017 141511182 2018-07-10 GERANIUM TREE LTD. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address STUYVESANT PLAZA, 1475 WESTERN AVE., ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing PETER WEISSMAN
Role Employer/plan sponsor
Date 2018-07-10
Name of individual signing PETER WEISSMAN
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2016 141511182 2017-11-08 GERANIUM TREE LTD. 9
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address STUYVESANT PLAZA, 1475 WESTERN AVE., ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing PETER WEISSMAN
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing PETER WEISSMAN
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2015 141511182 2016-08-08 GERANIUM TREE LTD. 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address STUYVESANT PLAZA, 1475 WESTERN AVE., ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2016-08-08
Name of individual signing PETER WEISSMAN
Role Employer/plan sponsor
Date 2016-08-08
Name of individual signing PETER WEISSMAN
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2014 141511182 2015-07-22 GERANIUM TREE LTD 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address STUYVESANT PLAZA, 1475 WESTERN AVE., ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing PETER WEISSMAN
GERANIUM TREE LTD 401(K) PROFIT SHARING PLAN 2013 141511182 2014-11-13 GERANIUM TREE LTD 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 448120
Sponsor’s telephone number 5184827136
Plan sponsor’s address STUYVESANT PLAZA, 1475 WESTERN AVE., ALBANY, NY, 12203

Signature of
Role Plan administrator
Date 2014-11-13
Name of individual signing PETER WEISSMAN

DOS Process Agent

Name Role Address
PETER WEISSMAN DOS Process Agent STUYVESANT PLAZA, ALBANY, NY, United States, 12203

Chief Executive Officer

Name Role Address
P WEISSMAN Chief Executive Officer CASUAL SET, STUYVESANT PLAZA, ALBANY, NY, United States, 12203

History

Start date End date Type Value
1993-01-19 1997-12-02 Address % CASUAL SET, STUYVESANT PLAZA, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
1969-12-03 2021-10-21 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1969-12-03 1989-05-17 Address 8 FAIRLAWN LANE, TROY, NY, 12180, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20150827010 2015-08-27 ASSUMED NAME CORP INITIAL FILING 2015-08-27
020529002723 2002-05-29 BIENNIAL STATEMENT 2001-12-01
971202002041 1997-12-02 BIENNIAL STATEMENT 1997-12-01
931213002753 1993-12-13 BIENNIAL STATEMENT 1993-12-01
930119003180 1993-01-19 BIENNIAL STATEMENT 1992-12-01
C011993-2 1989-05-17 CERTIFICATE OF AMENDMENT 1989-05-17
798711-3 1969-12-03 CERTIFICATE OF INCORPORATION 1969-12-03

Related by officers

No related officers

Related by address

STUYVESANT PLAZA, ALBANY, NY, United States, 12203

B.E.S.T. WOMEN'S WEAR AND MLK MEN'S WEAR, INC. COWAN & LOBEL LTD. EDLEEZ TOBACCO, INC. PEACHES 'N CREME GELATERIA, LTD. PEARL GRANT-RICHMAN'S, INC. HONIGSBAUM'S INC. THE DELMAR BOOTERY, INC. J. G. FINE ARTS, INC. YAR-LO, INC.

Date of last update: 30 Oct 2024

Sources: New York Secretary of State

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