| Name: | GRID TOOLS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2012 (13 years ago) (Companies founded in February 2012) |
| Date of dissolution: | 29 Aug 2019 |
| Entity Number: | 4201441 |
| ZIP code: | 12207 (Companies in Westchester, 12207) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 MAMARONECK AVE, STE 320, HARRISON, NY, United States, 10528 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRID TOOLS INC. 401K PROFIT SHARING PLAN TRUST | 2015 | 454365344 | 2018-02-23 | GRID TOOLS INC | 3 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-02-23 |
| Name of individual signing | MICHAEL FINCK |
| Role | Employer/plan sponsor |
| Date | 2018-02-23 |
| Name of individual signing | MICHAEL FINCK |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9146566705 |
| Plan sponsor’s address | 500 MAMARONECK AVE. SUITE 320, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-05 |
| Name of individual signing | MARGARET BRUCE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 9146566705 |
| Plan sponsor’s address | 500 MAMARONECK AVE. SUITE 320, HARRISON, NY, 10528 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-06 |
| Name of individual signing | MARGARET BRUCE |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KIRSTEN SPEARS | Chief Executive Officer | 500 MAMARONECK AVE, STE 320, HARRISON, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-23 | 2019-02-01 | Address | 500 MAMARONECK AVE, STE 320, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 2012-02-10 | 2019-02-14 | Address | C/O P BAUMGARTEN, 500 MAMARONECK AVE., STE. 320, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190829000533 | 2019-08-29 | CERTIFICATE OF TERMINATION | 2019-08-29 |
| 190214000407 | 2019-02-14 | CERTIFICATE OF CHANGE | 2019-02-14 |
| 190201060088 | 2019-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 140423002494 | 2014-04-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120210000753 | 2012-02-10 | APPLICATION OF AUTHORITY | 2012-02-10 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
