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
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 | |||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-09-02 |
Name of individual signing | NICK RICE |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 71-19 80TH STREET, SUITE 8313, GLENDALE, NY, United States, 11385 |
Name | Role | Address |
---|---|---|
VINCENZO LAPUMA | Chief Executive Officer | 66-56 80TH STREET, MIDDLE VILLAGE, NY, United States, 11379 |
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) |
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