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  5. GRANGE FURNITURE INC.

GRANGE FURNITURE INC.

Company Details

Name: GRANGE FURNITURE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Dec 1982 (42 years ago)
Entity Number: 809946
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1400 TOASTMASTER DRIVE, ELGIN, IL, United States, 60120
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANGE FURNITURE, INC. 401 K PROFIT SHARING PLAN TRUST 2016 133145927 2017-05-15 GRANGE FURNITURE INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-14
Business code 442110
Sponsor’s telephone number 2122171370
Plan sponsor’s address 200 LEXINGTON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing SAMUEL CHAU
GRANGE FURNITURE, INC. 401 K PROFIT SHARING PLAN TRUST 2015 133145927 2016-05-23 GRANGE FURNITURE INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-14
Business code 442110
Sponsor’s telephone number 2122171370
Plan sponsor’s address 200 LEXINGTON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing SAMUEL CHAU
GRANGE FURNITURE, INC. 401 K PROFIT SHARING PLAN TRUST 2014 133145927 2015-05-12 GRANGE FURNITURE INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-14
Business code 442110
Sponsor’s telephone number 2122171370
Plan sponsor’s address 200 LEXINGTON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing THOMAS W HOEHN
GRANGE FURNITURE, INC. 401 K PROFIT SHARING PLAN TRUST 2013 133145927 2014-05-14 GRANGE FURNITURE INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-14
Business code 442110
Sponsor’s telephone number 2122171370
Plan sponsor’s address 200 LEXINGTON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-05-14
Name of individual signing THOMAS W HOEHN
GRANGE FURNITURE, INC. 401 K PROFIT SHARING PLAN TRUST 2012 133145927 2013-07-16 GRANGE FURNITURE INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-14
Business code 442110
Sponsor’s telephone number 2122171370
Plan sponsor’s address 200 LEXINGTON AVE, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing GRANGE FURNITURE INC
GRANGE FURNITURE INC. 401(K) PLAN 2011 133145927 2012-04-19 GRANGE FURNITURE, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-14
Business code 442110
Sponsor’s telephone number 2122171371
Plan sponsor’s address NEW YORK DESIGN CENTER 201, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133145927
Plan administrator’s name GRANGE FURNITURE, INC.
Plan administrator’s address NEW YORK DESIGN CENTER 201, NEW YORK, NY, 10016
Administrator’s telephone number 2122171371

Signature of
Role Plan administrator
Date 2012-04-19
Name of individual signing THOMAS HOEHN
Role Employer/plan sponsor
Date 2012-04-19
Name of individual signing THOMAS HOEHN
GRANGE FURNITURE INC. 401(K) PLAN 2010 133145927 2011-04-28 GRANGE FURNITURE, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-14
Business code 442110
Sponsor’s telephone number 2122171371
Plan sponsor’s address NEW YORK DESIGN CENTER 201, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133145927
Plan administrator’s name GRANGE FURNITURE, INC.
Plan administrator’s address NEW YORK DESIGN CENTER 201, NEW YORK, NY, 10016
Administrator’s telephone number 2122171371

Signature of
Role Plan administrator
Date 2011-04-28
Name of individual signing DENNIS WALKER
Role Employer/plan sponsor
Date 2011-04-28
Name of individual signing DENNIS WALKER
GRANGE FURNITURE INC. 401(K) PLAN 2009 133145927 2010-09-07 GRANGE FURNITURE, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-06-14
Business code 442110
Sponsor’s telephone number 2122171371
Plan sponsor’s address NEW YORK DESIGN CENTER 201, NEW YORK, NY, 10016

Plan administrator’s name and address
Administrator’s EIN 133145927
Plan administrator’s name GRANGE FURNITURE, INC.
Plan administrator’s address NEW YORK DESIGN CENTER 201, NEW YORK, NY, 10016
Administrator’s telephone number 2122171371

Signature of
Role Plan administrator
Date 2010-09-07
Name of individual signing DENNIS WALKER
Role Employer/plan sponsor
Date 2010-09-07
Name of individual signing DENNIS WALKER

Chief Executive Officer

Name Role Address
TIMOTHY FITZGERALD Chief Executive Officer 1400 TOASTMASTER DRIVE, ELGIN, IL, United States, 60120

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
GRANGE FURNITURE INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2019-02-04 2020-12-28 Address 1400 TOASTMASTER DRIVE, ELGIN, IL, 60120, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-12-28 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2017-03-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-06 2019-02-04 Address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-12-10 2017-03-09 Address 200 PARK AVENUE, NEW YORK, NY, 10166, 4193, USA (Type of address: Service of Process)
2008-12-10 2011-01-06 Address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2008-12-10 2019-02-04 Address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-01-16 2008-12-10 Address 200 LEXINGTON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-01-03 2008-12-10 Address 875 THIRD AVENUE, ATTN: MARC L. SAGE, ESQ., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221207000554 2022-12-07 BIENNIAL STATEMENT 2022-12-01
201228060382 2020-12-28 BIENNIAL STATEMENT 2020-12-01
190204002029 2019-02-04 BIENNIAL STATEMENT 2018-12-01
SR-12013 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-12012 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170309000588 2017-03-09 CERTIFICATE OF CHANGE 2017-03-09
130115002112 2013-01-15 BIENNIAL STATEMENT 2012-12-01
110106002234 2011-01-06 BIENNIAL STATEMENT 2010-12-01
081210002636 2008-12-10 BIENNIAL STATEMENT 2008-12-01
070116002975 2007-01-16 BIENNIAL STATEMENT 2006-12-01

Related by officers

TIMOTHY FITZGERALD

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C T CORPORATION SYSTEM

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Related by address

1400 TOASTMASTER DRIVE, ELGIN, IL, United States, 60120

G.S. BLODGETT CORPORATION TAYLOR COMMERCIAL FOODSERVICE INC.

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

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Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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