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  5. GRUSS & CO., INC.

GRUSS & CO., INC.

Headquarter

Company Details

Name: GRUSS & CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Aug 2014 (10 years ago)
Date of dissolution: 03 Jun 2020
Entity Number: 4621805
ZIP code: 10168
County: New York
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Links between entities

Type Company Name Company Number State
Headquarter of GRUSS & CO., INC. F10000000484 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRUSS 401K PLAN 2010 132814116 2012-01-30 GRUSS & CO., INC. 84
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 523900
Sponsor’s telephone number 2126881501
Plan sponsor’s mailing address 667 MADISON AVE, FLOOR 2, NEW YORK, NY, 10065
Plan sponsor’s address 667 MADISON AVE, FLOOR 2, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132814116
Plan administrator’s name GRUSS & CO., INC.
Plan administrator’s address 667 MADISON AVE, FLOOR 2, NEW YORK, NY, 10065
Administrator’s telephone number 2126881501

Number of participants as of the end of the plan year
Active participants 63
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 84
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-01-30
Name of individual signing HOWARD GUBERMAN
Valid signature Filed with authorized/valid electronic signature
GRUSS 401K PLAN 2010 132814116 2011-04-18 GRUSS & CO., INC. 84
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 523900
Sponsor’s telephone number 2126881501
Plan sponsor’s mailing address 667 MADISON AVE, FLOOR 2, NEW YORK, NY, 10065
Plan sponsor’s address 667 MADISON AVE, FLOOR 2, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132814116
Plan administrator’s name GRUSS & CO., INC.
Plan administrator’s address 667 MADISON AVE, FLOOR 2, NEW YORK, NY, 10065
Administrator’s telephone number 2126881501

Number of participants as of the end of the plan year
Active participants 63
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 25
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 84
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Employer/plan sponsor
Date 2011-04-18
Name of individual signing HOWARD GUBERMAN
Valid signature Filed with authorized/valid electronic signature
GRUSS & CO., INC. 401(K) PLAN 2009 132814116 2012-01-30 GRUSS & CO., INC. 56
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 523900
Sponsor’s telephone number 2126881501
Plan sponsor’s mailing address 667 MADISON AVE FLOOR 2, NEW YORK, NY, 10065
Plan sponsor’s address 667 MADISON AVE FLOOR 2, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132814116
Plan administrator’s name GRUSS & CO., INC.
Plan administrator’s address 667 MADISON AVE FLOOR 2, NEW YORK, NY, 10065
Administrator’s telephone number 2126881501

Number of participants as of the end of the plan year
Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-01-30
Name of individual signing HOWARD GUBERMAN
Valid signature Filed with authorized/valid electronic signature
GRUSS & CO., INC. 401(K) PLAN 2009 132814116 2010-04-22 GRUSS & CO., INC. 56
Three-digit plan number (PN) 003
Effective date of plan 1986-01-01
Business code 523900
Sponsor’s telephone number 2126881501
Plan sponsor’s mailing address 667 MADISON AVE FLOOR 2, NEW YORK, NY, 10065
Plan sponsor’s address 667 MADISON AVE FLOOR 2, NEW YORK, NY, 10065

Plan administrator’s name and address
Administrator’s EIN 132814116
Plan administrator’s name GRUSS & CO., INC.
Plan administrator’s address 667 MADISON AVE FLOOR 2, NEW YORK, NY, 10065
Administrator’s telephone number 2126881501

Number of participants as of the end of the plan year
Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 76
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Employer/plan sponsor
Date 2010-04-22
Name of individual signing HOWARD GUBERMAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2014-08-14 2019-11-27 Address 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200603000401 2020-06-03 CERTIFICATE OF TERMINATION 2020-06-03
SR-112814 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
140814000450 2014-08-14 APPLICATION OF AUTHORITY 2014-08-14

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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