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  5. GREYSPARK PARTNERS INC

GREYSPARK PARTNERS INC

Company Details

Name: GREYSPARK PARTNERS INC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2014 (10 years ago)
Entity Number: 4587237
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 418 BROADWAY, STE N, ALBANY, NY, United States, 12207
Principal Address: 15 ADDISON ROAD, BERGENFIELD, NJ, United States, 07621

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREYSPARK PARTNERS INC RETIREMENT TRUST 2020 383930798 2021-04-21 GREYSPARK PARTNERS INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 9106165591
Plan sponsor’s address 575 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing GEORGE KAO
GREYSPARK PARTNERS INC RETIREMENT TRUST 2020 383930798 2021-04-21 GREYSPARK PARTNERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 9106165591
Plan sponsor’s address 575 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing GEORGE KAO
GREYSPARK PARTNERS INC RETIREMENT TRUST 2019 383930798 2020-06-25 GREYSPARK PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 9106165591
Plan sponsor’s address 575 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing GEORGE KAO
GREYSPARK PARTNERS INC RETIREMENT TRUST 2018 383930798 2019-06-27 GREYSPARK PARTNERS INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 9106165591
Plan sponsor’s address 575 5TH AVENUE, 14TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing GEORGE KAO
GREYSPARK PARTNERS INC RETIREMENT TRUST 2017 383930798 2018-07-10 GREYSPARK PARTNERS INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 3475067706
Plan sponsor’s address THE FULTON CENTER, 200 BROADWAY 3RD FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing ANDREW MCLAUCHLAN
GREYSPARK PARTNERS INC RETIREMENT TRUST 2016 383930798 2017-07-24 GREYSPARK PARTNERS INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-03-01
Business code 541600
Sponsor’s telephone number 3475067706
Plan sponsor’s address 200 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing PLAN SPONSOR

Chief Executive Officer

Name Role Address
GEORGE KAO Chief Executive Officer 15 ADDISON ROAD, BERGENFIELD, NJ, United States, 07621

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY, STE N, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-06-05 2024-06-05 Address 15 ADDISON ROAD, BERGENFIELD, NJ, 07621, USA (Type of address: Chief Executive Officer)
2022-09-28 2024-06-05 Address 418 BROADWAY, STE N, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-06-03 2024-06-05 Address 15 ADDISON ROAD, BERGENFIELD, NJ, 07621, USA (Type of address: Chief Executive Officer)
2018-06-04 2020-06-03 Address 200 BROADWAY 3RD FLOOR, THE FULTON CENTER, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2018-06-04 2020-06-03 Address 200 BROADWAY 3RD FLOOR, THE FULTON CENTER, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2016-06-01 2018-06-04 Address 25 BROADWAY #5107, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2016-06-01 2018-06-04 Address 25 BROADWAY #5107, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2014-06-04 2022-09-28 Address 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605001854 2024-06-05 BIENNIAL STATEMENT 2024-06-05
220928031499 2022-09-28 CERTIFICATE OF CHANGE BY AGENT 2022-09-28
220627001963 2022-06-27 BIENNIAL STATEMENT 2022-06-01
200603060533 2020-06-03 BIENNIAL STATEMENT 2020-06-01
180604007653 2018-06-04 BIENNIAL STATEMENT 2018-06-01
160601006495 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140604000739 2014-06-04 APPLICATION OF AUTHORITY 2014-06-04

Related by officers

NORTHWEST REGISTERED AGENT LLC

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC .LEX DE BEAU LLC .POINT OF DEPARTURE LLC 0123SMILE LLC 0GRETRO LLC 1 CM LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

Related by address

418 BROADWAY, STE N, ALBANY, NY, United States, 12207

"GIFT OF LIGHT" LIMITED LIABILITY COMPANY #POWERFLOWERS LLC $TARBORN INC. 0123SMILE LLC 0880 DIGITAL INC. 0GRETRO LLC 1 CM LLC 1 DRUID LLC 1 FAM 2 FLY, LLC 1 FLOW 3 RIVERS LLC

15 ADDISON ROAD, BERGENFIELD, NJ, United States, 07621

ALLURE SYSTEMS CORP. RIVERCOUNT INC. DJULA SOHO LTD. RANNAH, INC. LUNCH BOX DEVELOPMENT CORP.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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