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COOLGRAYSEVEN INC.

Company Details

Name: COOLGRAYSEVEN INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jul 2005 (19 years ago)
Date of dissolution: 24 May 2021
Entity Number: 3236996
ZIP code: 10110
County: New York
Place of Formation: New York
Address: 500 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, United States, 10110

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
COOLGRAYSEVEN, INC. 401(K) RETIREMENT PLAN 2020 203224069 2021-01-15 COOLGRAYSEVEN, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2126277799
Plan sponsor’s address 220 EAST 23RD, SUITE 300, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2021-01-15
Name of individual signing MARK MINGELGREEN
COOLGRAYSEVEN, INC. 401(K) RETIREMENT PLAN 2019 203224069 2020-06-01 COOLGRAYSEVEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2126277799
Plan sponsor’s address 220 EAST 23RD, SUITE 300, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2020-05-29
Name of individual signing MARK MINGELGREEN
COOLGRAYSEVEN, INC. 401(K) RETIREMENT PLAN 2018 203224069 2019-04-16 COOLGRAYSEVEN, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2126277799
Plan sponsor’s address 220 EAST 23RD, SUITE 300, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2019-04-15
Name of individual signing MARK MINGELGREEN
COOLGRAYSEVEN, INC. 401(K) RETIREMENT PLAN 2017 203224069 2018-05-31 COOLGRAYSEVEN, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2126277799
Plan sponsor’s address 220 EAST 23RD, SUITE 300, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing MARK MINGELGREEN
COOLGRAYSEVEN, INC. 401(K) RETIREMENT PLAN 2016 203224069 2017-05-31 COOLGRAYSEVEN, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541800
Sponsor’s telephone number 2126277799
Plan sponsor’s address 220 EAST 23RD, SUITE 300, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2017-05-30
Name of individual signing MARK MINGELGREEN

DOS Process Agent

Name Role Address
C/O PEYSER & ALEXANDER MANAGEMENT INC. DOS Process Agent 500 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, United States, 10110

Chief Executive Officer

Name Role Address
ANDREW EGAN Chief Executive Officer C/O PEYSER & ALEXANDER MGT INC, 500 FIFTH AVE, 43RD FLOOR, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2007-07-30 2019-07-01 Address C/O PEYSER & ALEXANDER MGT INC, 500 FIFTH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2007-07-30 2019-07-01 Address 500 FIFTH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2007-07-30 2019-07-01 Address 500 FIFTH AVE, STE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process)
2005-07-29 2007-07-30 Address 500 FIFTH AVENUE SUITE 2700, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210524000113 2021-05-24 CERTIFICATE OF DISSOLUTION 2021-05-24
190701061019 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170728006166 2017-07-28 BIENNIAL STATEMENT 2017-07-01
130726002304 2013-07-26 BIENNIAL STATEMENT 2013-07-01
090714002160 2009-07-14 BIENNIAL STATEMENT 2009-07-01
070730002488 2007-07-30 BIENNIAL STATEMENT 2007-07-01
050729000474 2005-07-29 CERTIFICATE OF INCORPORATION 2005-07-29

Date of last update: 10 Nov 2024

Sources: New York Secretary of State