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M. GRUNBERG INC.

Company Details

Name: M. GRUNBERG INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Sep 1960 (64 years ago)
Date of dissolution: 25 Oct 2023
Entity Number: 131975
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 62 W 47TH ST, #701, NEW YORK, NY, United States, 10036
Principal Address: 62 WEST 47TH ST., #701, NEW YORK, NY, United States, 10036

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
M. GRUNBERG, INC. DEFINED BENEFIT PLAN 2017 131929139 2019-03-21 M. GRUNBERG, INC. 2
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-09-01
Business code 448310
Sponsor’s telephone number 2127191778
Plan sponsor’s address 62 WEST 47TH STREET, #701, NEW YORK, NY, 10036
M. GRUNBERG, INC. DEFINED BENEFIT PLAN 2016 131929139 2018-02-05 M. GRUNBERG, INC. 0
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2016-09-01
Business code 448310
Sponsor’s telephone number 2127191778
Plan sponsor’s address 62 WEST 47TH STREET, #701, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
MANNY GRUNBERG DOS Process Agent 62 W 47TH ST, #701, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MANNY GRUNBERG Chief Executive Officer 62 WEST 47TH ST., #701, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2016-09-02 2023-10-25 Address 62 W 47TH ST, #701, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2016-09-02 2023-10-25 Address 62 WEST 47TH ST., #701, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-15 2016-09-02 Address 62 WEST 47TH ST., #703, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2014-09-15 2016-09-02 Address 62 WEST 47TH ST., #703, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-09-15 2016-09-02 Address 62 W 47TH ST, #703, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2000-09-05 2014-09-15 Address 62 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-09-03 2014-09-15 Address 62 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1998-09-03 2014-09-15 Address 62 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1998-09-03 2000-09-05 Address 75-01 137TH ST., KEW GARDENS, NY, 00000, USA (Type of address: Service of Process)
1996-09-09 1998-09-03 Address 62 WEST 47TH ST., NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231025002718 2023-07-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-26
160902006609 2016-09-02 BIENNIAL STATEMENT 2016-09-01
140915006599 2014-09-15 BIENNIAL STATEMENT 2014-09-01
120924002210 2012-09-24 BIENNIAL STATEMENT 2012-09-01
100913002726 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080910002512 2008-09-10 BIENNIAL STATEMENT 2008-09-01
060821003079 2006-08-21 BIENNIAL STATEMENT 2006-09-01
041008002058 2004-10-08 BIENNIAL STATEMENT 2004-09-01
030304002741 2003-03-04 BIENNIAL STATEMENT 2002-09-01
000905002713 2000-09-05 BIENNIAL STATEMENT 2000-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State