| Name: | GROGAN & ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1993 (32 years ago) |
| Entity Number: | 1720769 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN J. GROGAN & ASSOCIATES, INC. 401(K) PLAN | 2015 | 133731316 | 2016-09-27 | GROGAN & ASSOCIATES, INC. | 8 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-09-27 |
| Name of individual signing | TIMOTHY GROGAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 2123705059 |
| Plan sponsor’s address | 320 EAST 39TH STREET, 3RD FLOOR, NEW YORK, NY, 10016 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | TIMOTHY GROGAN |
| Name | Role | Address |
|---|---|---|
| TIMOTHY C GROGAN | Chief Executive Officer | 360 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 360 LEXINGTON AVE, NEW YORK, NY, United States, 10017 |
| Number | Type | End date |
|---|---|---|
| 30PA0809999 | ASSOCIATE BROKER | 2026-03-27 |
| 10311202777 | CORPORATE BROKER | 2025-08-21 |
| 10991208459 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 40HA0867231 | REAL ESTATE SALESPERSON | 2026-02-26 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-09-13 | 2009-01-15 | Name | JOHN J. GROGAN & ASSOCIATES, INC. |
| 1993-04-22 | 1993-09-13 | Name | GWG REALTY CORP. |
| 1993-04-22 | 2022-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-04-22 | 2001-04-27 | Address | ROSENMAN & COLIN, 575 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090115000112 | 2009-01-15 | CERTIFICATE OF AMENDMENT | 2009-01-15 |
| 070424002733 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 030505002431 | 2003-05-05 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002443 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 930913000332 | 1993-09-13 | CERTIFICATE OF AMENDMENT | 1993-09-13 |
| 930422000439 | 1993-04-22 | CERTIFICATE OF INCORPORATION | 1993-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5714527307 | 2020-04-30 | 0202 | PPP | 320 East 39th Street, New York, NY, 10016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
