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  5. DAVID GRUBER, INC.

DAVID GRUBER, INC.

Company Details

Name: DAVID GRUBER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1995 (30 years ago)
Entity Number: 1917683
ZIP code: 10158
County: Suffolk
Place of Formation: New York
Address: DAY PITNEY LLP, 605 THIRD AVE., 31ST FLOOR, NEW YORK, NY, United States, 10158
Principal Address: SEVEN HARDSCRABBLE CLOSE, EAST HAMPTON, NY, United States, 11937

Shares Details

Shares issued 100

Share Par Value 2

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID GRUBER 401(K) PLAN 2012 020584590 2013-06-19 DAVID GRUBER 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 6313299230
Plan sponsor’s address P.O. BOX 1180, EAST HAMPTON, NY, 119370792

Signature of
Role Plan administrator
Date 2013-06-19
Name of individual signing DAVID GRUBER
Role Employer/plan sponsor
Date 2013-06-19
Name of individual signing DAVID GRUBER
DAVID GRUBER 401(K) PLAN 2012 020584590 2013-06-26 DAVID GRUBER 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 6313299230
Plan sponsor’s address P.O. BOX 1180, EAST HAMPTON, NY, 119370792

Signature of
Role Plan administrator
Date 2013-06-26
Name of individual signing DAVID GRUBER
Role Employer/plan sponsor
Date 2013-06-26
Name of individual signing DAVID GRUBER
DAVID GRUBER 401(K) PLAN 2011 020584590 2012-09-18 DAVID GRUBER 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 6313299230
Plan sponsor’s address P.O. BOX 1180, EAST HAMPTON, NY, 119370792

Plan administrator’s name and address
Administrator’s EIN 020584590
Plan administrator’s name DAVID GRUBER
Plan administrator’s address P.O. BOX 1180, EAST HAMPTON, NY, 119370792
Administrator’s telephone number 6313299230

Signature of
Role Plan administrator
Date 2012-09-18
Name of individual signing DAVID GRUBER
Role Employer/plan sponsor
Date 2012-09-18
Name of individual signing DAVID GRUBER
DAVID GRUBER 401(K) PLAN 2010 020584590 2011-10-11 DAVID GRUBER 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 6313299230
Plan sponsor’s address P.O. BOX 1180, EAST HAMPTON, NY, 119370792

Plan administrator’s name and address
Administrator’s EIN 020584590
Plan administrator’s name DAVID GRUBER
Plan administrator’s address P.O. BOX 1180, EAST HAMPTON, NY, 119370792
Administrator’s telephone number 6313299230

Signature of
Role Plan administrator
Date 2011-10-11
Name of individual signing DAVID GRUBER
Role Employer/plan sponsor
Date 2011-10-11
Name of individual signing DAVID GRUBER
DAVID GRUBER 401(K) PLAN 2009 020584590 2010-08-03 DAVID GRUBER 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541519
Sponsor’s telephone number 6313299230
Plan sponsor’s address P.O. BOX 1180, EAST HAMPTON, NY, 119370792

Plan administrator’s name and address
Administrator’s EIN 020584590
Plan administrator’s name DAVID GRUBER
Plan administrator’s address P.O. BOX 1180, EAST HAMPTON, NY, 119370792
Administrator’s telephone number 6313299230

Signature of
Role Plan administrator
Date 2010-08-03
Name of individual signing DAVID GRUBER
Role Employer/plan sponsor
Date 2010-08-03
Name of individual signing DAVID GRUBER

Chief Executive Officer

Name Role Address
DAVID GRUBER Chief Executive Officer PO BOX 1180, EAST HAMPTON, NY, United States, 11937

DOS Process Agent

Name Role Address
JENNIFER PAGNILLO DOS Process Agent DAY PITNEY LLP, 605 THIRD AVE., 31ST FLOOR, NEW YORK, NY, United States, 10158

History

Start date End date Type Value
2005-06-20 2021-05-03 Address CARTER, LEYARD & MILBURN LLP, 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1997-06-04 1999-05-27 Address PO BOX 1180, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer)
1997-06-04 2003-05-06 Address FIVE HARDSCRABBLE CLOSE, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office)
1997-06-04 2005-06-20 Address 63 WALL STREET, 24TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1995-05-01 1997-06-04 Address 63 WALL ST 24TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503062049 2021-05-03 BIENNIAL STATEMENT 2021-05-01
150511006319 2015-05-11 BIENNIAL STATEMENT 2015-05-01
130528006260 2013-05-28 BIENNIAL STATEMENT 2013-05-01
110603002489 2011-06-03 BIENNIAL STATEMENT 2011-05-01
090422002302 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070517002068 2007-05-17 BIENNIAL STATEMENT 2007-05-01
050620002687 2005-06-20 BIENNIAL STATEMENT 2005-05-01
030506002287 2003-05-06 BIENNIAL STATEMENT 2003-05-01
011231001063 2001-12-31 CERTIFICATE OF MERGER 2001-12-31
010515002662 2001-05-15 BIENNIAL STATEMENT 2001-05-01

Related by officers

DAVID GRUBER

HOSPITAL BILLING SYSTEMS, INC. ON PLANE GOLF PRODUCTS LLC GRUBER & CO., INC. JOHN STREET FOOD CORP. GRUBER, GRAY & COMPANY, INC. H/J SUPPLY, INC. COMRES PROPERTIES, INC. DAVID GRUBER IMPORTS, INC.

Related by address

SEVEN HARDSCRABBLE CLOSE, EAST HAMPTON, NY, United States, 11937

ALGORITHM ATELIER LLC

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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