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GROUTASTIC, INC.

Company Details

Name: GROUTASTIC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2006 (19 years ago) (Companies founded in May 2006)
Entity Number: 3361436
ZIP code: 11776 (Companies in Suffolk, 11776)
County: Suffolk
Place of Formation: New York
Address: 84 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, United States, 11776
Principal Address: 38 WOODLOT RD, RIDGE, NY, United States, 11961

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
GROUTASTIC INC 401(K) P/S PLAN 2023 030596724 2024-07-05 GROUTASTIC INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811490
Sponsor’s telephone number 6319240544
Plan sponsor’s address 38 WOODLOT RD, RIDGE, NY, 11961

Signature of

Role Plan administrator
Date 2024-07-05
Name of individual signing JOSHUA KAPLAN
GROUTASTIC INC 401(K) P/S PLAN 2022 030596724 2023-06-02 GROUTASTIC INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811490
Sponsor’s telephone number 6319240544
Plan sponsor’s address 38 WOODLOT RD, RIDGE, NY, 11961

Plan administrator’s name and address

Administrator’s EIN 030596724
Plan administrator’s name GROUTASTIC INC
Plan administrator’s address 38 WOODLOT RD, RIDGE, NY, 11961
Administrator’s telephone number 6319240544

Signature of

Role Plan administrator
Date 2023-06-02
Name of individual signing JOSHUA KAPLAN
GROUTASTIC INC 401(K) P/S PLAN 2021 030596724 2022-05-11 GROUTASTIC INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811490
Sponsor’s telephone number 6319240544
Plan sponsor’s address 38 WOODLOT RD, RIDGE, NY, 11961

Plan administrator’s name and address

Administrator’s EIN 030596724
Plan administrator’s name GROUTASTIC INC
Plan administrator’s address 38 WOODLOT RD, RIDGE, NY, 11961
Administrator’s telephone number 6319240544

Signature of

Role Plan administrator
Date 2022-05-11
Name of individual signing JOSHUA KAPLAN
GROUTASTIC INC 401(K) P/S PLAN 2020 030596724 2021-05-13 GROUTASTIC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811490
Sponsor’s telephone number 6319240544
Plan sponsor’s address 38 WOODLOT RD, RIDGE, NY, 11961

Plan administrator’s name and address

Administrator’s EIN 030596724
Plan administrator’s name GROUTASTIC INC
Plan administrator’s address 38 WOODLOT RD, RIDGE, NY, 11961
Administrator’s telephone number 6319240544

Signature of

Role Plan administrator
Date 2021-05-13
Name of individual signing JOSHUA KAPLAN
GROUTASTIC INC 401(K) P/S PLAN 2019 030596724 2020-04-09 GROUTASTIC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811490
Sponsor’s telephone number 6319240544
Plan sponsor’s address 38 WOODLOT RD, RIDGE, NY, 11961

Plan administrator’s name and address

Administrator’s EIN 030596724
Plan administrator’s name GROUTASTIC INC
Plan administrator’s address 38 WOODLOT RD, RIDGE, NY, 11961
Administrator’s telephone number 6319240544

Signature of

Role Plan administrator
Date 2020-04-09
Name of individual signing JOSHUA KAPLAN
GROUTASTIC INC 401(K) P/S PLAN 2018 030596724 2019-05-07 GROUTASTIC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811490
Sponsor’s telephone number 6319240544
Plan sponsor’s address 38 WOODLOT RD, RIDGE, NY, 11961

Plan administrator’s name and address

Administrator’s EIN 030596724
Plan administrator’s name GROUTASTIC INC
Plan administrator’s address 38 WOODLOT RD, RIDGE, NY, 11961
Administrator’s telephone number 6319240544

Signature of

Role Plan administrator
Date 2019-05-07
Name of individual signing JOSHUA KAPLAN
GROUTASTIC INC 401(K) P/S PLAN 2017 030596724 2018-04-06 GROUTASTIC INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 811490
Sponsor’s telephone number 6319240544
Plan sponsor’s address 38 WOODLOT RD, RIDGE, NY, 11961

Plan administrator’s name and address

Administrator’s EIN 030596724
Plan administrator’s name GROUTASTIC INC
Plan administrator’s address 38 WOODLOT RD, RIDGE, NY, 11961
Administrator’s telephone number 6319240544

Signature of

Role Plan administrator
Date 2018-04-06
Name of individual signing JOSHUA KAPLAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 84 NESCONSET HIGHWAY, PORT JEFFERSON STATION, NY, United States, 11776

Chief Executive Officer

Name Role Address
JOSHUA KAPLAN Chief Executive Officer P.O. BOX 516, RIDGE, NY, United States, 11961

History

Start date End date Type Value
2016-05-19 2022-08-09 Address PO BOX 516, RIDGE, NY, 11961, USA (Type of address: Service of Process)
2013-03-21 2022-08-09 Address P.O. BOX 516, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer)
2008-07-01 2013-03-21 Address 38 WOODLOT RD, RIDGE, NY, 11961, USA (Type of address: Chief Executive Officer)
2008-07-01 2016-05-19 Address 38 WOODLOT RD, RIDGE, NY, 11961, USA (Type of address: Service of Process)
2006-05-12 2022-07-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-05-12 2008-07-01 Address 38 WOODLOT ROAD, RIDGE, NY, 11961, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220809000444 2022-07-13 CERTIFICATE OF CHANGE BY ENTITY 2022-07-13
180502006945 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160519006447 2016-05-19 BIENNIAL STATEMENT 2016-05-01
140604006579 2014-06-04 BIENNIAL STATEMENT 2014-05-01
130321006004 2013-03-21 BIENNIAL STATEMENT 2012-05-01
100603002120 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080701002722 2008-07-01 BIENNIAL STATEMENT 2008-05-01
080213000658 2008-02-13 CERTIFICATE OF AMENDMENT 2008-02-13
060512000298 2006-05-12 CERTIFICATE OF INCORPORATION 2006-05-12

Date of last update: 09 Nov 2024

Sources: New York Secretary of State