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CORNELL GRACE, P.C.

Company Details

Name: CORNELL GRACE, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 19 Mar 2010 (15 years ago)
Entity Number: 3926815
County: New York
Place of Formation: New York
Address: 111 BROADWAY, SUITE 810, NEW YORK, NY, United States, 10006
Address ZIP Code: 10006
Principal Address: 2225 BROADWAY, STE 1400, NEW YORK, NY, United States, 10007
Principal Address ZIP Code: 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
FVJLQZM2KJ93 2023-03-21 111 BROADWAY STE 810, NEW YORK, NY, 10006, 1963, USA 111 BROADWAY STE 810, NEW YORK, NY, 10006, 1963, USA

Business Information
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2022-03-23
Initial Registration Date 2021-01-27
Entity Start Date 2010-05-18
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541110

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KEITH GRACE
Address 111 BROADWAY, STE 810, NEW YORK, NY, 10006, USA
Government Business
Title PRIMARY POC
Name JANET CORNELL
Address 111 BROADWAY, STE 810, NEW YORK, NY, 10006, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORNELL GRACE, P.C. RETIREMENT PLAN 2023 272156044 2024-09-17 CORNELL GRACE, P.C. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, SUITE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing LISA GRACE
Valid signature Filed with authorized/valid electronic signature
CORNELL GRACE, P.C. RETIREMENT PLAN 2022 272156044 2023-05-05 CORNELL GRACE, P.C. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, SUITE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2023-05-05
Name of individual signing LISA GRACE
CORNELL GRACE, P.C. RETIREMENT PLAN 2021 272156044 2022-06-08 CORNELL GRACE, P.C. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, SUITE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing LISA GRACE
CORNELL GRACE, P.C. RETIREMENT PLAN 2020 272156044 2021-09-30 CORNELL GRACE, P.C. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, SUITE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2021-09-30
Name of individual signing LISA GRACE
CORNELL GRACE, P.C. RETIREMENT PLAN 2019 272156044 2020-07-31 CORNELL GRACE, P.C. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, SUITE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2020-07-31
Name of individual signing LISA GRACE
CORNELL GRACE, P.C. RETIREMENT PLAN 2018 272156044 2019-07-29 CORNELL GRACE, P.C. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, SUITE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing LISA GRACE
CORNELL GRACE, P.C. RETIREMENT PLAN 2017 272156044 2018-06-20 CORNELL GRACE, P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, SUITE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing LISA GRACE
CORNELL GRACE, P.C. RETIREMENT PLAN 2016 272156044 2017-07-12 CORNELL GRACE, P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, SUITE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing LISA GRACE
CORNELL GRACE, P.C. RETIREMENT PLAN 2015 272156044 2016-06-15 CORNELL GRACE, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, SUITE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing LISA GRACE
CORNELL GRACE, P.C. RETIREMENT PLAN 2014 272156044 2015-06-08 CORNELL GRACE, P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 2122331100
Plan sponsor’s address 111 BROADWAY, STE 810, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing LISA GRACE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 111 BROADWAY, SUITE 810, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
JANET O'CONNOR CORNELL Chief Executive Officer 225 BROADWAY, STE 1400, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2010-04-30 2013-05-15 Address 225 BROADWAY - SUITE 1400, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2010-03-19 2010-04-30 Address 163 N. PLEASANT AVENUE, RIDGEWOOD, NJ, 07450, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130515000073 2013-05-15 CERTIFICATE OF CHANGE 2013-05-15
120614002171 2012-06-14 BIENNIAL STATEMENT 2012-03-01
100430000778 2010-04-30 CERTIFICATE OF CHANGE 2010-04-30
100319000881 2010-03-19 CERTIFICATE OF INCORPORATION 2010-03-19

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

111 BROADWAY, SUITE 810, NEW YORK, NY, United States, 10006

BRONTE'S INC. ELI VENTURES LLC LIGUORI COMPUTER SERVICES INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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