| Name: | GRADY'S COLD BREW, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 2019 (5 years ago) (Companies founded in October 2019) |
| Entity Number: | 5637291 |
| ZIP code: | 07652 (Companies in Bronx, 07652) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | DUNN LAMBERT, L.L.C., EAST 80 ROUTE 4 - SUITE 170, PARAMUS, NJ, United States, 07652 |
Shares Details
Shares issued 14000000
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1791739 | 819 GARRISON AVE, BRONX, NY, 10474 | 819 GARRISON AVE, BRONX, NY, 10474 | 718-860-1600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | C-TR |
| File number | 020-25910 |
| Filing date | 2023-12-04 |
| File | View File |
Filings since 2023-04-28
| Form type | C-AR |
| File number | 020-25910 |
| Filing date | 2023-04-28 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-05-04
| Form type | C-AR |
| File number | 020-25910 |
| Filing date | 2022-05-04 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-07-09
| Form type | C-U |
| File number | 020-25910 |
| Filing date | 2021-07-09 |
| File | View File |
Filings since 2021-04-01
| Form type | C-U |
| File number | 020-25910 |
| Filing date | 2021-04-01 |
| File | View File |
Filings since 2021-01-19
| Form type | C/A |
| File number | 020-25910 |
| Filing date | 2021-01-19 |
| File | View File |
Filings since 2020-10-23
| Form type | C/A |
| File number | 020-25910 |
| Filing date | 2020-10-23 |
| File | View File |
Filings since 2020-08-25
| Form type | C/A |
| File number | 020-25910 |
| Filing date | 2020-08-25 |
| File | View File |
Filings since 2020-06-26
| Form type | C/A |
| File number | 020-25910 |
| Filing date | 2020-06-26 |
| File | View File |
Filings since 2020-04-29
| Form type | C-AR |
| File number | 020-25910 |
| Filing date | 2020-04-29 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-04-22
| Form type | C/A |
| File number | 020-25910 |
| Filing date | 2020-04-22 |
| File | View File |
Filings since 2020-03-04
| Form type | C/A |
| File number | 020-25910 |
| Filing date | 2020-03-04 |
| File | View File |
Filings since 2019-12-05
| Form type | C |
| File number | 020-25910 |
| Filing date | 2019-12-05 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRADY'S COLD BREW, INC 401(K) PLAN | 2023 | 843486000 | 2024-05-17 | GRADY'S COLD BREW, INC | 0 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-17 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| TAE Y. CHO, ESQ. | DOS Process Agent | DUNN LAMBERT, L.L.C., EAST 80 ROUTE 4 - SUITE 170, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-11 | 2022-09-16 | Shares | Share type: NO PAR VALUE, Number of shares: 14000000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191017000245 | 2019-10-17 | CERTIFICATE OF MERGER | 2019-10-17 |
| 191011000507 | 2019-10-11 | CERTIFICATE OF INCORPORATION | 2019-10-11 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
