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  5. GLENROCK, INC.

GLENROCK, INC.

Company Details

Name: GLENROCK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2007 (18 years ago)
Entity Number: 3469966
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 623 FIFTH AVENUE, STE 2505, NEW YORK, NY, United States, 10022
Principal Address: 623 FIFTH AVE, STE 2505, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLENROCK, INC. RETIREMENT PLAN 2013 133784859 2014-09-08 GLENROCK, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2128087373
Plan sponsor’s address 237 PARK AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-09-08
Name of individual signing MICHAEL KATZ
GLENROCK, INC. RETIREMENT PLAN 2012 133784859 2013-07-25 GLENROCK, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2128087373
Plan sponsor’s address 237 PARK AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing MICHAEL KATZ
GLENROCK, INC. RETIREMENT PLAN 2011 133784859 2012-08-02 GLENROCK, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2128087373
Plan sponsor’s address 237 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133784859
Plan administrator’s name GLENROCK, INC.
Plan administrator’s address 237 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128087373

Signature of
Role Plan administrator
Date 2012-08-02
Name of individual signing MICHAEL KATZ
GLENROCK, INC. RETIREMENT PLAN 2011 133784859 2012-07-30 GLENROCK, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2128087373
Plan sponsor’s address 237 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133784859
Plan administrator’s name GLENROCK, INC.
Plan administrator’s address 237 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128087373

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing MICHAEL KATZ
GLENROCK, INC. RETIREMENT PLAN 2010 133784859 2011-08-16 GLENROCK, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2128087373
Plan sponsor’s address 237 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133784859
Plan administrator’s name GLENROCK, INC.
Plan administrator’s address 237 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128087373

Signature of
Role Plan administrator
Date 2011-08-16
Name of individual signing MICHAEL KATZ
GLENROCK, INC. RETIREMENT PLAN 2009 133784859 2010-10-07 GLENROCK, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 523900
Sponsor’s telephone number 2128087373
Plan sponsor’s address 237 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133784859
Plan administrator’s name GLENROCK, INC.
Plan administrator’s address 237 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2128087373

Signature of
Role Plan administrator
Date 2010-10-07
Name of individual signing MICHAEL KATZ

DOS Process Agent

Name Role Address
GLENROCK, INC. DOS Process Agent 623 FIFTH AVENUE, STE 2505, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MICHAEL KATZ Chief Executive Officer 623 FIFTH AVE, STE 2505, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2009-02-05 2013-02-06 Address 623 FIFTH AVE, STE 3101, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2009-02-05 2013-02-06 Address 623 FIFTH AVE, STE 3101, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-01-31 2013-02-06 Address 623 FIFTH AVENUE, SUITE 3101, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130206006167 2013-02-06 BIENNIAL STATEMENT 2013-01-01
110207002818 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090205002546 2009-02-05 BIENNIAL STATEMENT 2009-01-01
070131000038 2007-01-31 APPLICATION OF AUTHORITY 2007-01-31

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Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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