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GRACE FURNITURE CO., INC.

Company Details

Name: GRACE FURNITURE CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Aug 1979 (45 years ago)
Entity Number: 572951
County: Oneida
Place of Formation: New York
Address: 9785 RIVER RD, MARCY, NY, United States, 13403
Address ZIP Code: 13403
Principal Address: 5420 PRESCOTT RD, UTICA, NY, United States, 13502
Principal Address ZIP Code: 13502

Shares Details

Shares issued 3000

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRACE FURNITURE CO., INC. PROFIT-SHARING PLAN 2022 161129312 2023-04-17 GRACE FURNITURE CO., INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing WILLIAM GRACE
Role Employer/plan sponsor
Date 2023-04-14
Name of individual signing WILLIAM GRACE
GRACE FURNITURE CO., INC. MONEY PURCHASE PLAN 2022 161129312 2023-04-17 GRACE FURNITURE CO., INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing WILLIAM GRACE
Role Employer/plan sponsor
Date 2023-04-14
Name of individual signing WILLIAM GRACE
GRACE FURNITURE CO., INC. MONEY PURCHASE PLAN 2021 161129312 2023-04-17 GRACE FURNITURE CO., INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing WILLIAM GRACE
Role Employer/plan sponsor
Date 2023-04-14
Name of individual signing WILLIAM GRACE
GRACE FURNITURE CO., INC. PROFIT-SHARING PLAN 2021 161129312 2023-04-17 GRACE FURNITURE CO., INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Signature of
Role Plan administrator
Date 2023-04-14
Name of individual signing WILLIAM GRACE
Role Employer/plan sponsor
Date 2023-04-14
Name of individual signing WILLIAM GRACE
GRACE FURNITURE CO., INC. MONEY PURCHASE PLAN 2020 161129312 2021-03-15 GRACE FURNITURE CO., INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s mailing address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Number of participants as of the end of the plan year
Active participants 0
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing WILLIAM GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-15
Name of individual signing WILLIAM GRACE
Valid signature Filed with authorized/valid electronic signature
GRACE FURNITURE CO., INC. PROFIT-SHARING PLAN 2020 161129312 2021-03-15 GRACE FURNITURE CO., INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s mailing address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Number of participants as of the end of the plan year
Active participants 0
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing WILLIAM GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-15
Name of individual signing WILLIAM GRACE
Valid signature Filed with authorized/valid electronic signature
GRACE FURNITURE CO., INC. MONEY PURCHASE PLAN 2020 161129312 2021-03-15 GRACE FURNITURE CO., INC. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s mailing address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing WILLIAM GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-15
Name of individual signing WILLIAM GRACE
Valid signature Filed with authorized/valid electronic signature
GRACE FURNITURE CO., INC. PROFIT-SHARING PLAN 2020 161129312 2021-03-15 GRACE FURNITURE CO., INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s mailing address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Number of participants as of the end of the plan year
Other retired or separated participants entitled to future benefits 1
Number of participants with account balances as of the end of the plan year 1

Signature of
Role Plan administrator
Date 2021-03-15
Name of individual signing WILLIAM GRACE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-15
Name of individual signing WILLIAM GRACE
Valid signature Filed with authorized/valid electronic signature
GRACE FURNITURE CO., INC. PROFIT-SHARING PLAN 2020 161129312 2022-04-14 GRACE FURNITURE CO., INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing WILLIAM GRACE
Role Employer/plan sponsor
Date 2022-04-14
Name of individual signing WILLIAM GRACE
GRACE FURNITURE CO., INC. MONEY PURCHASE PLAN 2020 161129312 2022-04-14 GRACE FURNITURE CO., INC. 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1979-08-01
Business code 442110
Sponsor’s telephone number 3157350732
Plan sponsor’s address 9785 RIVERSIDE DRIVE, MARCY, NY, 13403

Signature of
Role Plan administrator
Date 2022-04-14
Name of individual signing WILLIAM GRACE
Role Employer/plan sponsor
Date 2022-04-14
Name of individual signing WILLIAM GRACE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9785 RIVER RD, MARCY, NY, United States, 13403

Chief Executive Officer

Name Role Address
WILLIAM J GRACE Chief Executive Officer 9785 RIVER RD, MARCY, NY, United States, 13403

History

Start date End date Type Value
2024-05-17 2024-05-17 Address 9785 RIVER RD, MARCY, NY, 13403, USA (Type of address: Chief Executive Officer)
2013-08-14 2024-05-17 Address 9785 RIVER RD, MARCY, NY, 13403, USA (Type of address: Service of Process)
1997-08-11 2024-05-17 Address 9785 RIVER RD, MARCY, NY, 13403, USA (Type of address: Chief Executive Officer)
1993-09-21 2013-08-14 Address 9785 RIVERSIDE ROAD, MARCY, NY, 13403, USA (Type of address: Service of Process)
1993-03-31 1997-08-11 Address 9785 RIVER ROAD, MARCY, NY, 13403, USA (Type of address: Principal Executive Office)
1993-03-31 1997-08-11 Address 5420 PRESCOTT ROAD, UTICA, NY, 13502, USA (Type of address: Chief Executive Officer)
1979-08-01 1993-09-21 Address 9785 RIVERSIDE DR, MARCY, NY, 13403, USA (Type of address: Service of Process)
1979-08-01 2024-05-17 Shares Share type: NO PAR VALUE, Number of shares: 3000, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240517000582 2024-05-17 BIENNIAL STATEMENT 2024-05-17
20190403096 2019-04-03 ASSUMED NAME CORP INITIAL FILING 2019-04-03
130814002056 2013-08-14 BIENNIAL STATEMENT 2013-08-01
110810003385 2011-08-10 BIENNIAL STATEMENT 2011-08-01
090803002249 2009-08-03 BIENNIAL STATEMENT 2009-08-01
070808002029 2007-08-08 BIENNIAL STATEMENT 2007-08-01
051005002705 2005-10-05 BIENNIAL STATEMENT 2005-08-01
030724002657 2003-07-24 BIENNIAL STATEMENT 2003-08-01
010731002344 2001-07-31 BIENNIAL STATEMENT 2001-08-01
990819002164 1999-08-19 BIENNIAL STATEMENT 1999-08-01

Related by officers

THE CORPORATION

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WILLIAM J GRACE

RETIREMENT & EMPLOYEE BENEFIT SERVICES INCORPORATED WAKE COFFEE LLC WILLIAM J. GRACE, P.C.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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