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GREENROCK CORPORATION

Company Details

Name: GREENROCK CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Oct 1960 (64 years ago)
Entity Number: 132514
ZIP code: 20037
County: New York
Place of Formation: New York
Address: 2600 VIRGINIA AVENUE NW, SUITE 1100, WASHINGTON, DC, United States, 20037
Principal Address: 200 LAKE RD, TARRYTOWN, NY, United States, 10591

Shares Details

Shares issued 0

Share Par Value 50000

Type CAP

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREENROCK CORPORATION 401(K) PLAN 2023 131929826 2024-07-24 GREENROCK CORPORATION 41
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2011-05-04
Business code 523900
Sponsor’s telephone number 9146313090
Plan sponsor’s address 200 LAKE ROAD, SLEEPY HOLLOW, NY, 10591

Signature of

Role Plan administrator
Date 2024-07-24
Name of individual signing KIMBERLY MILLER
GREENROCK CORPORATION 401(K) PLAN 2022 131929826 2023-06-12 GREENROCK CORPORATION 39
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2011-05-04
Business code 523900
Sponsor’s telephone number 9146313090
Plan sponsor’s address 200 LAKE ROAD, SLEEPY HOLLOW, NY, 10591

Signature of

Role Plan administrator
Date 2023-06-12
Name of individual signing KIMBERLY MILLER
GREENROCK CORPORATION 401(K) PLAN 2021 131929826 2022-09-12 GREENROCK CORPORATION 38
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2011-05-04
Business code 523900
Sponsor’s telephone number 9146313090
Plan sponsor’s address 200 LAKE ROAD, SLEEPY HOLLOW, NY, 10591

Signature of

Role Plan administrator
Date 2022-09-12
Name of individual signing KIMBERLY MILLER
GREENROCK CORPORATION 401(K) PLAN 2020 131929826 2021-04-28 GREENROCK CORPORATION 40
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2011-05-04
Business code 523900
Sponsor’s telephone number 9146313090
Plan sponsor’s address 200 LAKE ROAD, SLEEPY HOLLOW, NY, 10591

Signature of

Role Plan administrator
Date 2021-04-28
Name of individual signing KIMBERLY MILLER
GREENROCK CORPORATION 401(K) PLAN 2019 131929826 2020-07-28 GREENROCK CORPORATION 52
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2011-05-04
Business code 523900
Sponsor’s telephone number 9146313090
Plan sponsor’s address 200 LAKE ROAD, SLEEPY HOLLOW, NY, 10591

Signature of

Role Plan administrator
Date 2020-07-28
Name of individual signing KIMBERLY MILLER
GREENROCK CORPORATION 401(K) PLAN 2018 131929826 2019-05-21 GREENROCK CORPORATION 53
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2011-05-04
Business code 523900
Sponsor’s telephone number 9146314560
Plan sponsor’s address 200 LAKE ROAD, SLEEPY HOLLOW, NY, 10591

Signature of

Role Plan administrator
Date 2019-05-21
Name of individual signing KIMBERLY MILLER
GREENROCK CORPORATION 401(K) PLAN 2017 131929826 2018-09-26 GREENROCK CORPORATION 54
File View Page
Three-digit plan number (PN) 005
Effective date of plan 2011-05-04
Business code 523900
Sponsor’s telephone number 9146314560
Plan sponsor’s address 200 LAKE ROAD, SLEEPY HOLLOW, NY, 10591

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing KIMBERLY MILLER

Chief Executive Officer

Name Role Address
KATHERINE MALONE-FRANCE, NATIONAL TRUST FOR HISTORIC PRESERVATION Chief Executive Officer 2600 VIRGINIA AVENUE NW, SUITE 1100, WASHINGTON, DC, United States, 20037

DOS Process Agent

Name Role Address
MR THOMPSON M. MAYES, NAT'L TRUST FOR HISTORIC PRESERVATION DOS Process Agent 2600 VIRGINIA AVENUE NW, SUITE 1100, WASHINGTON, DC, United States, 20037

History

Start date End date Type Value
2016-10-03 2020-10-01 Address ONE ROCKEFELLER PLAZA, ROOM 2500, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2016-10-03 2020-10-01 Address ONE ROCKEFELLER PLAZA, ROOM 2500, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2014-10-01 2016-10-03 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2006-10-03 2016-10-03 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
2006-10-03 2014-10-01 Address 1 CHASE MANHATTAN PLAZA, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2000-10-13 2008-10-10 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
2000-10-13 2006-10-03 Address 30 ROCKEFELLER PLAZA, ROOM 5600 / LEGAL DEPARTMENT, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1993-10-28 2006-10-03 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-10-28 2000-10-13 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10591, USA (Type of address: Principal Executive Office)
1993-10-28 2000-10-13 Address 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201001062319 2020-10-01 BIENNIAL STATEMENT 2020-10-01
161003007913 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001007470 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121009006997 2012-10-09 BIENNIAL STATEMENT 2012-10-01
101008002371 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081010002188 2008-10-10 BIENNIAL STATEMENT 2008-10-01
061003003091 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041119002331 2004-11-19 BIENNIAL STATEMENT 2004-10-01
021009002125 2002-10-09 BIENNIAL STATEMENT 2002-10-01
001013002293 2000-10-13 BIENNIAL STATEMENT 2000-10-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State