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  5. JAMES GRAHAM & SONS, INC.

JAMES GRAHAM & SONS, INC.

Company Details

Name: JAMES GRAHAM & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1912 (112 years ago)
Entity Number: 30724
ZIP code: 10065
County: New York
Place of Formation: New York
Address: 32 EAST 67TH STREET, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES GRAHAM & SONS, INC. PROFIT SHARING PLAN 2015 130577550 2016-04-08 JAMES GRAHAM & SONS, INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-31
Business code 453920
Sponsor’s telephone number 2125355767
Plan sponsor’s address 32 EAST 67TH STREET, NEW YORK, NY, 100656120

Signature of
Role Plan administrator
Date 2016-04-08
Name of individual signing CAMERON M. SHAY
JAMES GRAHAM & SONS, INC. PROFIT SHARING PLAN 2014 130577550 2015-04-30 JAMES GRAHAM & SONS, INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-31
Business code 453920
Sponsor’s telephone number 2125355767
Plan sponsor’s address 32 EAST 67TH STREET, NEW YORK, NY, 100656120

Signature of
Role Plan administrator
Date 2015-04-30
Name of individual signing CAMERON M. SHAY
JAMES GRAHAM & SONS, INC. PROFIT SHARING PLAN 2013 130577550 2014-05-14 JAMES GRAHAM & SONS, INC. 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-31
Business code 453920
Sponsor’s telephone number 2125355767
Plan sponsor’s address 32 EAST 67TH STREET, NEW YORK, NY, 100656120

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing CAMERON M. SHAY
JAMES GRAHAM & SONS, INC. PROFIT SHARING PLAN 2012 130577550 2013-06-27 JAMES GRAHAM & SONS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-31
Business code 453920
Sponsor’s telephone number 2125355767
Plan sponsor’s address 32 EAST 67TH STREET, NEW YORK, NY, 100656120

Signature of
Role Plan administrator
Date 2013-06-27
Name of individual signing CAMERON M. SHAY
JAMES GRAHAM & SONS, INC. PROFIT SHARING PLAN 2011 130577550 2012-07-11 JAMES GRAHAM & SONS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-31
Business code 453920
Sponsor’s telephone number 2125355767
Plan sponsor’s address 32 EAST 67TH STREET, NEW YORK, NY, 100656120

Plan administrator’s name and address
Administrator’s EIN 130577550
Plan administrator’s name JAMES GRAHAM & SONS, INC.
Plan administrator’s address 32 EAST 67TH STREET, NEW YORK, NY, 100656120
Administrator’s telephone number 2125355767

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing CAMERON SHAY
JAMES GRAHAM & SONS, INC. PROFIT SHARING PLAN 2010 130577550 2011-06-01 JAMES GRAHAM & SONS, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1970-12-31
Business code 453920
Sponsor’s telephone number 2125355767
Plan sponsor’s address 32 EAST 67TH STREET, NEW YORK, NY, 100656120

Plan administrator’s name and address
Administrator’s EIN 130577550
Plan administrator’s name JAMES GRAHAM & SONS, INC.
Plan administrator’s address 32 EAST 67TH STREET, NEW YORK, NY, 100656120
Administrator’s telephone number 2125355767

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing CAMERON M. SHAY

Chief Executive Officer

Name Role Address
ROBERT C GRAHAM JR Chief Executive Officer 32 EAST 67TH STREET, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 EAST 67TH STREET, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2000-06-28 2008-07-22 Address 1014 MADISON AVE, NEW YORK, NY, 10021, 0103, USA (Type of address: Chief Executive Officer)
2000-06-28 2008-07-22 Address 1014 MADISON AVE, NEW YORK, NY, 10021, 0103, USA (Type of address: Principal Executive Office)
2000-06-28 2008-07-22 Address 1014 MADISON AVE, NEW YORK, NY, 10021, 0103, USA (Type of address: Service of Process)
1995-08-08 2000-06-28 Address 1014 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1995-08-08 2000-06-28 Address 1014 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-08-08 2000-06-28 Address 1014 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20150903054 2015-09-03 ASSUMED NAME CORP INITIAL FILING 2015-09-03
120711006462 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100720002898 2010-07-20 BIENNIAL STATEMENT 2010-07-01
080722002207 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060703002166 2006-07-03 BIENNIAL STATEMENT 2006-07-01
040819002680 2004-08-19 BIENNIAL STATEMENT 2004-07-01
020806002285 2002-08-06 BIENNIAL STATEMENT 2002-07-01
000628002267 2000-06-28 BIENNIAL STATEMENT 2000-07-01
980709002269 1998-07-09 BIENNIAL STATEMENT 1998-07-01
960815002265 1996-08-15 BIENNIAL STATEMENT 1996-07-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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