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GRETEL INC.

Company Details

Name: GRETEL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Oct 2004 (20 years ago)
Entity Number: 3117556
County: Kings
Place of Formation: New York
Address: 197 CLIFTON PLACE, BROOKLYN, NY, United States, 11216
Address ZIP Code: 11216

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
GRETEL 401K & PROFIT SHARING 2018 421653293 2019-04-18 GRETEL 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2126771132
Plan sponsor’s address 3 WEST 18TH STREET 7TH FL., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2019-04-18
Name of individual signing GREG HAHN
GRETEL 401K & PROFIT SHARING RETIREMENT PLAN 2017 421653293 2018-06-13 GRETEL 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2126771132
Plan sponsor’s address 3 WEST 18TH STREET 7TH FL., NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing JAN MALINA
GRETEL 401K & PROFIT SHARING RETIREMENT PLAN 2016 421653293 2017-06-13 GRETEL 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2122266211
Plan sponsor’s address 3 W 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing URCELLA DI PIETRO
GRETEL 401K & PROFIT SHARING RETIREMENT PLAN 2015 421653293 2016-07-21 GRETEL 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2122266211
Plan sponsor’s address 3 W 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing URCELLA DI PIETRO
GRETEL 401K & PROFIT SHARING RETIREMENT PLAN 2014 421653293 2015-06-08 GRETEL 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2122266211
Plan sponsor’s address 3 W 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing JENNY LIPP
GRETEL 401K & PROFIT SHARING RETIREMENT PLAN 2013 421653293 2014-06-26 GRETEL 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2122266211
Plan sponsor’s address 3 W 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing JENNY LIPP
GRETEL 401K & PROFIT SHARING RETIREMENT PLAN 2012 421653293 2013-06-06 GRETEL 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2122266211
Plan sponsor’s address 3 W 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing JENNY LIPP
GRETEL 401K & PROFIT SHARING RETIREMENT PLAN 2011 421653293 2012-07-20 GRETEL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2122266211
Plan sponsor’s address 3 W 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 421653293
Plan administrator’s name GRETEL
Plan administrator’s address 3 W 18TH STREET, 7TH FLOOR, NEW YORK, NY, 10011
Administrator’s telephone number 2122266211

Signature of
Role Plan administrator
Date 2012-07-20
Name of individual signing JENNY LIPP
GRETEL 401K & PROFIT SHARING RETIREMENT PLAN 2010 421653293 2011-07-12 GRETEL 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 541400
Sponsor’s telephone number 2122266211
Plan sponsor’s address 176 GRAND ST STE 604, NEW YORK, NY, 10013

Plan administrator’s name and address
Administrator’s EIN 421653293
Plan administrator’s name GRETEL
Plan administrator’s address 176 GRAND ST STE 604, NEW YORK, NY, 10013
Administrator’s telephone number 2122266211

Signature of
Role Plan administrator
Date 2011-07-12
Name of individual signing JENNIFER GROSS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 197 CLIFTON PLACE, BROOKLYN, NY, United States, 11216

Agent

Name Role Address
GREGORY HAHN Agent 318 CARLTON AVENUE, BROOKLYN, NY, 11205

Chief Executive Officer

Name Role Address
GREG HAHN Chief Executive Officer 197 CLIFTON PLACE, BROOKLYN, NY, United States, 11216

History

Start date End date Type Value
2005-09-21 2018-07-24 Address 318 CARLTON AVE #2, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)
2004-10-25 2005-09-21 Address 4 PARK AVENUE, SUITE 9A, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2004-10-25 2005-09-21 Address 4 PARK AVENUE, SUITE 9A, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191220060274 2019-12-20 BIENNIAL STATEMENT 2018-10-01
180724002061 2018-07-24 BIENNIAL STATEMENT 2016-10-01
050921000683 2005-09-21 CERTIFICATE OF CHANGE 2005-09-21
041025000539 2004-10-25 CERTIFICATE OF INCORPORATION 2004-10-25

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.

GREG HAHN

TELONE TELECOMMUNICATIONS, INC.

Related by address

197 CLIFTON PLACE, BROOKLYN, NY, United States, 11216

COMEDY MANAGEMENT, INC. DOMETA DISC CORP. DUES EX MACHINA, L.L.C. GOTHAM FOREST PRODUCTS L.L.C. E. & M. IMPORTERS, INC. DEMOGOD METALWORKS INC. KARLIS E REKEVICS INCORPORATED

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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