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RILEY & GREY, INC.

Company Details

Name: RILEY & GREY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jan 2014 (11 years ago)
Entity Number: 4509645
County: New York
Date of dissolution: 19 May 2023
Place of Formation: Delaware
Address: 2810 n church st., WILMINGTON, DE, United States, 19802
Address ZIP Code: 19802
Principal Address: 1091 E Bayaud Ave, Apt W2602, Denver, CO, United States, 80209
Principal Address ZIP Code: 80209

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RILEY & GREY INC 401(K) PLAN 2021 464344256 2022-06-02 RILEY & GREY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 6178176341
Plan sponsor’s address 228 PARK AVE S, PMB 21223, NEW YORK, NY, 100031502

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing MATTHEW JONES
Role Employer/plan sponsor
Date 2022-06-02
Name of individual signing MATTHEW JONES
RILEY & GREY INC 401(K) PLAN 2020 464344256 2021-08-28 RILEY & GREY INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 6083358365
Plan sponsor’s address 55 WASHINGTON ST, SUITE 650, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2021-08-28
Name of individual signing MATTHEW JONES
RILEY & GREY INC 401(K) PLAN 2019 464344256 2020-08-31 RILEY & GREY INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 6083358365
Plan sponsor’s address 55 WASHINGTON ST, SUITE 650, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2020-08-31
Name of individual signing MATTHEW SASS
RILEY & GREY INC 401(K) PLAN 2018 464344256 2019-10-15 RILEY & GREY INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 6083358365
Plan sponsor’s address 55 WASHINGTON ST, SUITE 650, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MATTHEW SASS
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing MATTHEW SASS
RILEY & GREY INC 401(K) PLAN 2017 464344256 2018-10-12 RILEY & GREY INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 6083358365
Plan sponsor’s address 55 WASHINGTON ST, SUITE 650, BROOKLYN, NY, 11201

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing MATTHEW SASS
RILEY & GREY INC 401(K) PLAN 2016 464344256 2017-06-22 RILEY & GREY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541519
Sponsor’s telephone number 6465687903
Plan sponsor’s address 41 WOOSTER ST, FLOOR 4, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing MATTHEW SASS

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 2810 n church st., WILMINGTON, DE, United States, 19802

Agent

Name Role Address
Registered Agent Revoked Agent NY

Chief Executive Officer

Name Role Address
MATTHEW JONES Chief Executive Officer 1091 E BAYAUD AVE, APT W2602, DENVER, CO, United States, 80209

History

Start date End date Type Value
2015-08-06 2023-08-25 Address 41 WOOSTER ST, FL 4, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-01-07 2015-08-06 Address C/O RILEY & GREY, 222 BROADWAY, FLOOR 19, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2014-01-07 2015-08-06 Address 222 BROADWAY, FLOOR 19, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230825000294 2023-05-19 SURRENDER OF AUTHORITY 2023-05-19
230202004026 2023-02-02 BIENNIAL STATEMENT 2022-01-01
150806000726 2015-08-06 CERTIFICATE OF CHANGE 2015-08-06
140107000721 2014-01-07 APPLICATION OF AUTHORITY 2014-01-07

Related by officers

the corporation

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Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

MATTHEW JONES

BLACK RIVER MARKETING ACQUISITIONS INC MADISON J HOLDINGS, LLC ADMIRAL SECURITY GUARD INC. MEDALLION ARTS INC. PRIZM TRANSPORT LLC HOOPSSTRENGTH, INC.

Related by address

No related companies by address

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

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