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GRAND AGENCY GROUP LTD.

Company Details

Name: GRAND AGENCY GROUP LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 2006 (18 years ago)
Entity Number: 3454462
County: Queens
Place of Formation: New York
Address: 71-19 80TH STREET, SUITE 8313, GLENDALE, NY, United States, 11385
Address ZIP Code: 11385
Principal Address: 66-56 80TH STREET, MIDDLE VILLAGE, NY, United States, 11379
Principal Address ZIP Code: 11379

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
GRAND INSURANCE AGENCY 401K PLAN 2023 141984692 2024-09-02 GRAND AGENCY GROUP LTD 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-10-01
Business code 524210
Sponsor’s telephone number 7182051711
Plan sponsor’s address 7119 80TH STREET STE 8313, RIDGEWOOD, NY, 11385

Signature of

Role Plan administrator
Date 2024-09-02
Name of individual signing NICK RICE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71-19 80TH STREET, SUITE 8313, GLENDALE, NY, United States, 11385

Chief Executive Officer

Name Role Address
VINCENZO LAPUMA Chief Executive Officer 66-56 80TH STREET, MIDDLE VILLAGE, NY, United States, 11379

History

Start date End date Type Value
2007-08-03 2015-03-05 Address 66-56 80TH STREET, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process)
2006-12-28 2021-10-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-12-28 2007-08-03 Address 71-14 GRAND AVENUE, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150305000239 2015-03-05 CERTIFICATE OF CHANGE 2015-03-05
081119002877 2008-11-19 BIENNIAL STATEMENT 2008-12-01
070803000556 2007-08-03 CERTIFICATE OF CHANGE 2007-08-03
061228000630 2006-12-28 CERTIFICATE OF INCORPORATION 2007-01-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State