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GREY HEALTHCARE GROUP INC.

Company Details

Name: GREY HEALTHCARE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Nov 1978 (46 years ago)
Entity Number: 523460
County: New York
Date of dissolution: 31 Dec 2013
Place of Formation: New York
Principal Address: 100 PARK AVE, 4TH FL., NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREY HEALTHCARE GROUP INC. 401(K) PROFIT SHARING PLAN 2009 132962384 2010-10-12 GREY HEALTHCARE GROUP INC. 460
Three-digit plan number (PN) 001
Effective date of plan 1982-11-01
Business code 541800
Sponsor’s telephone number 2128863000
Plan sponsor’s mailing address 114 FIFTH AVENUE, NEW YORK, NY, 10011
Plan sponsor’s address 114 FIFTH AVENUE, NEW YORK, NY, 10011

Plan administrator’s name and address

Administrator’s EIN 132962384
Plan administrator’s name GREY HEALTHCARE GROUP INC.
Plan administrator’s address 114 FIFTH AVENUE, NEW YORK, NY, 10011
Administrator’s telephone number 2128863000

Number of participants as of the end of the plan year

Active participants 267
Retired or separated participants receiving benefits 9
Other retired or separated participants entitled to future benefits 153
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 377
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18

Signature of

Role Plan administrator
Date 2010-10-12
Name of individual signing RYAN CONNOR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing DANIEL RELTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LYNN O'CONNOR VOS Chief Executive Officer 200 FIFTH AVE, NEW YORK, NY, United States, 10010

DOS Process Agent

Name Role Address
DAVIS & GILBERT LLP DOS Process Agent 1740 BROADWAY, SUITE 3, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2010-12-16 2012-06-08 Address ATT JOANNE AINDA, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2010-12-16 2012-11-06 Address 100 PARK AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2010-02-12 2010-12-16 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2010-02-12 2012-06-08 Address 10 BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent)
2000-11-15 2010-12-16 Address ATTN: TAX DEPT 3RD FLR, 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-09-15 2010-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2010-02-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-19 2012-11-06 Address 114 FIFTH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1996-11-15 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-11-15 1998-11-19 Address 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20151009051 2015-10-09 ASSUMED NAME CORP INITIAL FILING 2015-10-09
131220000868 2013-12-20 CERTIFICATE OF MERGER 2013-12-31
131202000367 2013-12-02 CERTIFICATE OF MERGER 2013-12-02
121106006481 2012-11-06 BIENNIAL STATEMENT 2012-11-01
120608000033 2012-06-08 CERTIFICATE OF CHANGE 2012-06-08
111228000897 2011-12-28 CERTIFICATE OF MERGER 2011-12-31
101216002139 2010-12-16 BIENNIAL STATEMENT 2010-11-01
100212000928 2010-02-12 CERTIFICATE OF CHANGE 2010-02-12
091231000329 2009-12-31 CERTIFICATE OF MERGER 2009-12-31
090113002184 2009-01-13 BIENNIAL STATEMENT 2008-11-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State