| Name: | GROWTH STRATEGY GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Feb 2004 (21 years ago) |
| Entity Number: | 3010846 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROWTH STRATEGY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST | 2009 | 743053938 | 2010-07-30 | GROWTH STRATEGY GROUP LLC | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 743053938 |
| Plan administrator’s name | GROWTH STRATEGY GROUP LLC |
| Plan administrator’s address | 243 WEST 98TH STREET 4D, NEW YORK, NY, 10025 |
| Administrator’s telephone number | 2122805940 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | ELIZABETH LEAHY |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 2122805940 |
| Plan sponsor’s address | 243 WEST 98TH STREET 4D, NEW YORK, NY, 10025 |
Plan administrator’s name and address
| Administrator’s EIN | 743053938 |
| Plan administrator’s name | GROWTH STRATEGY GROUP LLC |
| Plan administrator’s address | 243 WEST 98TH STREET 4D, NEW YORK, NY, 10025 |
| Administrator’s telephone number | 2122805940 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2010-07-29 |
| Name of individual signing | ELIZABETH LEAHY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 561210 |
| Sponsor’s telephone number | 2122805940 |
| Plan sponsor’s address | 243 WEST 98TH STREET 4D, NEW YORK, NY, 10025 |
Plan administrator’s name and address
| Administrator’s EIN | 743053938 |
| Plan administrator’s name | GROWTH STRATEGY GROUP LLC |
| Plan administrator’s address | 243 WEST 98TH STREET 4D, NEW YORK, NY, 10025 |
| Administrator’s telephone number | 2122805940 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-30 |
| Name of individual signing | ELIZABETH LEAHY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-18 | 2024-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-22 | 2020-02-18 | Address | 150 W. 28TH STREET, SUITE 804, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-07-20 | 2018-08-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-02-21 | 2018-07-20 | Address | 150 W 28TH ST STE 804, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-02-10 | 2008-02-21 | Address | C/O ELIZABETH LEAHY, 243 WEST 98TH STREET, #3D/4D, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240221002358 | 2024-02-21 | BIENNIAL STATEMENT | 2024-02-21 |
| 220211003447 | 2022-02-11 | BIENNIAL STATEMENT | 2022-02-11 |
| 200218060188 | 2020-02-18 | BIENNIAL STATEMENT | 2020-02-01 |
| 180822000234 | 2018-08-22 | CERTIFICATE OF CHANGE | 2018-08-22 |
| 180801007627 | 2018-08-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 180720000388 | 2018-07-20 | CERTIFICATE OF CHANGE | 2018-07-20 |
| 140609002278 | 2014-06-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 100329003160 | 2010-03-29 | BIENNIAL STATEMENT | 2010-02-01 |
| 080221002568 | 2008-02-21 | BIENNIAL STATEMENT | 2008-02-01 |
| 060301002185 | 2006-03-01 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
