| Name: | EGR INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1970 (55 years ago) |
| Entity Number: | 288399 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 44 Wall STREET, Suite 901, NEW YORK, NY, United States, 10005 |
| Principal Address: | 44 Wall Street, Suite 901, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EGR INTERNATIONAL INC., ILLINOIS | CORP_59096885 | ILLINOIS |
| Headquarter of | EGR INTERNATIONAL INC., FLORIDA | F10000001487 | FLORIDA |
| Headquarter of | EGR INTERNATIONAL INC., MINNESOTA | e29c6ec7-e8aa-e811-9164-00155d0deff0 | MINNESOTA |
| Headquarter of | EGR INTERNATIONAL INC., FLORIDA | F24000001608 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EGR INTERNATIONAL INC. 401(K) PLAN | 2023 | 132655658 | 2024-10-01 | EGR INTERNATIONAL, INC. | 34 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | JENNIFER SMITH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-01 |
| Name of individual signing | JEFFREY GRISAMORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2128841807 |
| Plan sponsor’s address | 44 WALL ST STE 901, NEW YORK, NY, 100052406 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-09 |
| Name of individual signing | MICHAEL CASTELLANO |
| Role | Employer/plan sponsor |
| Date | 2023-10-09 |
| Name of individual signing | MICHAEL CASTELLANO |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129497330 |
| Plan sponsor’s address | 30 BROAD ST FL 39, NEW YORK, NY, 100042906 |
Signature of
| Role | Plan administrator |
| Date | 2022-04-11 |
| Name of individual signing | MELISSA WAHLERS |
| Role | Employer/plan sponsor |
| Date | 2022-04-11 |
| Name of individual signing | JEFFREY GRISAMORE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129497330 |
| Plan sponsor’s address | 30 BROAD ST FL 39, NEW YORK, NY, 100042906 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-12 |
| Name of individual signing | MELISSA WAHLERS |
| Role | Employer/plan sponsor |
| Date | 2021-07-13 |
| Name of individual signing | JEFFREY GRISAMORE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129497330 |
| Plan sponsor’s address | 30 BROAD ST FL 39, NEW YORK, NY, 100042906 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-07 |
| Name of individual signing | MELISSA WAHLERS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129497330 |
| Plan sponsor’s address | 30 BROAD ST FL 39, NEW YORK, NY, 100042906 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-25 |
| Name of individual signing | JEFFREY GRISAMORE |
| Role | Employer/plan sponsor |
| Date | 2019-06-25 |
| Name of individual signing | JEFFREY GRISAMORE |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129497330 |
| Plan sponsor’s address | 30 BROAD ST FL 39, NEW YORK, NY, 100042906 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-10 |
| Name of individual signing | MELISSA WAHLERS |
| Role | Employer/plan sponsor |
| Date | 2018-07-10 |
| Name of individual signing | MELISSA WAHLERS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129497330 |
| Plan sponsor’s address | 30 BROAD ST FL 39, NEW YORK, NY, 100042906 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-22 |
| Name of individual signing | WILLIAM NIERATKA |
| Role | Employer/plan sponsor |
| Date | 2017-06-22 |
| Name of individual signing | MELISSA WAHLERS |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129497330 |
| Plan sponsor’s address | 30 BROAD ST FL 39, NEW YORK, NY, 100042906 |
Signature of
| Role | Plan administrator |
| Date | 2016-04-21 |
| Name of individual signing | MELISSA WAHLERS |
| Role | Employer/plan sponsor |
| Date | 2016-04-21 |
| Name of individual signing | WILLIAM NIERATKA |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1991-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 2129497330 |
| Plan sponsor’s address | 30 BROAD ST FL 39, NEW YORK, NY, 100042906 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-09 |
| Name of individual signing | MELISSA WAHLERS |
| Role | Employer/plan sponsor |
| Date | 2015-06-15 |
| Name of individual signing | WILLIAM NIERATKA |
| Name | Role | Address |
|---|---|---|
| JEFFREY G GRISAMORE | Chief Executive Officer | 44 WALL STREET, SUITE 901, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| EGR INTERNATIONAL INC. | DOS Process Agent | 44 Wall STREET, Suite 901, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-25 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-25 | 2024-06-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-03-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-01 | 2024-02-01 | Address | 44 WALL STREET, SUITE 901, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 30 BROAD STREET, 39TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2023-12-15 | Address | 44 WALL STREET, SUITE 901, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-15 | 2024-02-01 | Address | 30 BROAD STREET, 39TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-12-15 | 2024-02-01 | Address | 44 Wall STREET, Suite 901, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-12-15 | 2023-12-15 | Address | 30 BROAD STREET, 39TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201042012 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 231215002980 | 2023-12-15 | BIENNIAL STATEMENT | 2023-12-15 |
| 200203062104 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006701 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160824006015 | 2016-08-24 | BIENNIAL STATEMENT | 2016-02-01 |
| 140422002353 | 2014-04-22 | BIENNIAL STATEMENT | 2014-02-01 |
| 131231002069 | 2013-12-31 | BIENNIAL STATEMENT | 2012-02-01 |
| 20130610027 | 2013-06-10 | ASSUMED NAME CORP INITIAL FILING | 2013-06-10 |
| 980303000352 | 1998-03-03 | CERTIFICATE OF AMENDMENT | 1998-03-03 |
| B439619-3 | 1986-12-26 | CERTIFICATE OF AMENDMENT | 1986-12-26 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
