| Name: | GRAPESHOT INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2013 (12 years ago) |
| Date of dissolution: | 07 Nov 2019 |
| Entity Number: | 4343531 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, United States, 94065 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAPESHOT, INC. 401(K) PLAN | 2017 | 461643970 | 2018-06-11 | GRAPESHOT, INC. | 23 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-11 |
| Name of individual signing | TIMOTHY LECORE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 519100 |
| Sponsor’s telephone number | 6463511500 |
| Plan sponsor’s address | 30 WALL STREET. 5TH FL, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2017-08-03 |
| Name of individual signing | MARK ASHWORTH |
| 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 |
|---|---|---|
| SAFRA CATZ | Chief Executive Officer | 500 ORACLE PARKWAY, REDWOOD SHORES, CA, United States, 94065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-23 | 2019-01-16 | Address | 12 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-01-23 | 2019-01-16 | Address | 12 WEST 31ST STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-01-09 | 2018-12-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191107000416 | 2019-11-07 | CERTIFICATE OF TERMINATION | 2019-11-07 |
| 190116060017 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 181217000096 | 2018-12-17 | CERTIFICATE OF CHANGE | 2018-12-17 |
| 170123006341 | 2017-01-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 130109000760 | 2013-01-09 | APPLICATION OF AUTHORITY | 2013-01-09 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
