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GURHAN NEW YORK, INC.

Company Details

Name: GURHAN NEW YORK, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jun 2004 (21 years ago)
Entity Number: 3073022
ZIP code: 10003
County: New York
Place of Formation: New York
Address: 29 EAST 19TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GURHAN NEW YORK, INC. 401(K) PLAN 2022 421637160 2023-06-02 GURHAN NEW YORK INC 21
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 160 FRANKLIN STREET, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2023-06-02
Name of individual signing VASU MOTURI
GURHAN NEW YORK, INC. 401(K) PLAN 2021 421637160 2022-09-02 GURHAN NEW YORK INC 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 160 FRANKLIN STREET, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2022-09-02
Name of individual signing VASU MOTURI
GURHAN NEW YORK, INC. 401(K) PLAN 2020 421637160 2021-07-23 GURHAN NEW YORK INC 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 160 FRANKLIN STREET, NEW YORK, NY, 10013

Signature of

Role Plan administrator
Date 2021-07-23
Name of individual signing VASU MOTURI
GURHAN NEW YORK, INC. 401(K) PLAN 2019 421637160 2020-07-08 GURHAN NEW YORK INC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 29 E 9TH STREET, FLOOR 2, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2020-07-08
Name of individual signing VASU MOTURI
GURHAN NEW YORK, INC. 401(K) PLAN 2018 421637160 2019-06-20 GURHAN NEW YORK INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 29 E 9TH STREET, FLOOR 2, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing VASU MOTURI
GURHAN NEW YORK, INC. 401(K) PLAN 2017 421637160 2018-09-30 GURHAN NEW YORK, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 29 EAST 19TH ST. 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2018-09-28
Name of individual signing FIONA J TILLEY
Role Employer/plan sponsor
Date 2018-09-28
Name of individual signing FIONA J TILLEY
GURHAN NEW YORK, INC. 401(K) PLAN 2016 421637160 2017-08-17 GURHAN NEW YORK, INC. 31
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 29 EAST 19TH ST. 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2017-08-16
Name of individual signing FIONA TILLEY
Role Employer/plan sponsor
Date 2017-08-16
Name of individual signing FIONA TILLEY
GURHAN NEW YORK, INC. 401(K) PLAN 2015 421637160 2016-07-06 GURHAN NEW YORK, INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 29 EAST 19TH ST. 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2016-07-06
Name of individual signing FIONA TILLEY
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing FIONA TILLEY
GURHAN NEW YORK, INC. 401(K) PLAN 2014 421637160 2015-07-14 GURHAN NEW YORK, INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 29 EAST 19TH ST. 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing FIONA TILLEY
Role Employer/plan sponsor
Date 2015-07-14
Name of individual signing FIONA TILLEY
GURHAN NEW YORK, INC. 401(K) PLAN 2013 421637160 2014-07-14 GURHAN NEW YORK, INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-01-01
Business code 423940
Sponsor’s telephone number 6462301122
Plan sponsor’s address 29 EAST 19TH ST. 2ND FLOOR, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2014-07-14
Name of individual signing FIONA TILLEY
Role Employer/plan sponsor
Date 2014-07-14
Name of individual signing FIONA TILLEY

Chief Executive Officer

Name Role Address
FIONA J TILLEY Chief Executive Officer 29 EAST 19TH ST, 2ND FLOOR, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29 EAST 19TH STREET, 2ND FLOOR, NEW YORK, NY, United States, 10003

Agent

Name Role Address
DAVID LEVY Agent C/O GRUNDFELD DESIDERO ET AL, 399 PARK AVENUE 25TH FLOOR, NEW YORK, NY, 10022

History

Start date End date Type Value
2010-06-28 2018-03-23 Address 151 AVE OF THE AMERICAS 14 FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2010-06-28 2018-03-23 Address 161 AVE OF THE AMERICAS 14 FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2008-07-02 2018-03-23 Address 161 AVE OF THE AMERICAS 14 FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2008-07-02 2010-06-28 Address 151 AVE OF THE AMERICAS 14 FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2008-07-02 2010-06-28 Address 161 AVE OF THE AMERICAS 14 FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-07-02 2008-07-02 Address C/O GRUNDFELD DESIDERO ET AL, 399 PARK AVENUE 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-06-30 2004-07-02 Address 245 PARK AVENUE, NEW YORK, NY, 10167, 0002, USA (Type of address: Registered Agent)
2004-06-30 2004-07-02 Address 245 PARK AVENUE, NEW YORK, NY, 10167, 0002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180323002002 2018-03-23 BIENNIAL STATEMENT 2016-06-01
100628002094 2010-06-28 BIENNIAL STATEMENT 2010-06-01
080702003040 2008-07-02 BIENNIAL STATEMENT 2008-06-01
040702000027 2004-07-02 CERTIFICATE OF CHANGE 2004-07-02
040630000807 2004-06-30 CERTIFICATE OF INCORPORATION 2004-06-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State