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  5. THE GRISWOLD COMPANY, INCORPORATED

THE GRISWOLD COMPANY, INCORPORATED

Company Details

Name: THE GRISWOLD COMPANY, INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1988 (37 years ago)
Entity Number: 1244276
ZIP code: 10006
County: New York
Place of Formation: New York
Address: 61 BROADWAY, STE 2825, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 4000000

Share Par Value 0.004

Type PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
837046 61 BROADWAY, SUITE 2825, NEW YORK, NY, 10006 61 BROADWAY, SUITE 2825, NEW YORK, NY, 10006 212-509-2100

Filings since 2012-06-01
Form type X-17A-5
File number 008-40096
Filing date 2012-06-01
Reporting date 2011-12-31
File View File

Filings since 2011-03-01
Form type X-17A-5
File number 008-40096
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-03-01
Form type X-17A-5
File number 008-40096
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-02-27
Form type X-17A-5
File number 008-40096
Filing date 2009-02-27
Reporting date 2008-12-31
File View File

Filings since 2008-02-29
Form type X-17A-5
File number 008-40096
Filing date 2008-02-29
Reporting date 2007-12-31
File View File

Filings since 2007-02-28
Form type X-17A-5
File number 008-40096
Filing date 2007-02-28
Reporting date 2006-12-31
File View File

Filings since 2006-02-23
Form type X-17A-5
File number 008-40096
Filing date 2006-02-23
Reporting date 2005-12-31
File View File

Filings since 2005-02-28
Form type X-17A-5
File number 008-40096
Filing date 2005-02-28
Reporting date 2004-12-31
File View File

Filings since 2004-03-01
Form type X-17A-5
File number 008-40096
Filing date 2004-03-01
Reporting date 2003-12-31
File View File

Filings since 2003-02-28
Form type X-17A-5
File number 008-40096
Filing date 2003-02-28
Reporting date 2002-12-31
File View File

Filings since 2002-03-01
Form type X-17A-5
File number 008-40096
Filing date 2002-03-01
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GRISWOLD COMPANY INC 401K AND PROFIT SHARING PLAN 2010 133458163 2011-06-20 THE GRISWOLD COMPANY, INCORPORATED 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-12-31
Business code 523120
Sponsor’s telephone number 2125092100
Plan sponsor’s DBA name BROKER DEALER
Plan sponsor’s address 61 BROADWAY, SUITE 2825, NEW YORK, NY, 10006

Plan administrator’s name and address
Administrator’s EIN 133458163
Plan administrator’s name THE GRISWOLD COMPANY, INCORPORATED
Plan administrator’s address 61 BROADWAY, SUITE 2825, NEW YORK, NY, 10006
Administrator’s telephone number 2125092100

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing MARK MCCOOEY
Role Employer/plan sponsor
Date 2011-06-20
Name of individual signing MARK MCCOOEY
THE GRISWOLD COMPANY INCORPORATED 401K AND PROFIT SHARING PLAN 2010 133458163 2011-06-17 THE GRISWOLD COMPANY INCORPORATED 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-12-31
Business code 523120
Sponsor’s telephone number 2125092100
Plan sponsor’s address 61 BROADWAY RM 2825, NEW YORK, NY, 100062817

Plan administrator’s name and address
Administrator’s EIN 133458163
Plan administrator’s name THE GRISWOLD COMPANY INCORPORATED
Plan administrator’s address 61 BROADWAY RM 2825, NEW YORK, NY, 100062817
Administrator’s telephone number 2125092100

DOS Process Agent

Name Role Address
MARK J MCCOOEY DOS Process Agent 61 BROADWAY, STE 2825, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name Role Address
MARK J CCOOEY Chief Executive Officer 61 BROADWAY, STE 2825, NEW YORK, NY, United States, 10006

History

Start date End date Type Value
2008-03-12 2012-04-25 Address 61 BROADWAY, STE 2825, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2008-03-12 2012-04-25 Address 61 BROADWAY, STE 2825, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2006-03-24 2008-03-12 Address 55 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2003-08-13 2003-08-13 Shares Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.004
2003-08-13 2003-08-13 Shares Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.004
2002-02-27 2008-03-12 Address 55 BROADWAY 27TH FLR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2002-02-27 2008-03-12 Address 55 BROADWAY 27TH FLR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2002-02-27 2006-03-24 Address 55 BROADWAY 27TH FLR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1998-12-29 2003-08-13 Shares Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.004
1998-03-16 2002-02-27 Address 111 BROADWAY, 13TH FLR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
120425002715 2012-04-25 BIENNIAL STATEMENT 2012-03-01
100414002846 2010-04-14 BIENNIAL STATEMENT 2010-03-01
080312002896 2008-03-12 BIENNIAL STATEMENT 2008-03-01
060501000529 2006-05-01 CERTIFICATE OF AMENDMENT 2006-05-01
060324002258 2006-03-24 BIENNIAL STATEMENT 2006-03-01
041201000781 2004-12-01 CERTIFICATE OF AMENDMENT 2004-12-01
040323002135 2004-03-23 BIENNIAL STATEMENT 2004-03-01
030813000424 2003-08-13 CERTIFICATE OF AMENDMENT 2003-08-13
020227002789 2002-02-27 BIENNIAL STATEMENT 2002-03-01
000321002083 2000-03-21 BIENNIAL STATEMENT 2000-03-01

Related by officers

MARK J MCCOOEY

THE SEVILLE FUTURES CORPORATION

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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