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  5. GRID INVESTIGATIONS, LLC

GRID INVESTIGATIONS, LLC

Headquarter

Company Details

Name: GRID INVESTIGATIONS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Oct 2005 (19 years ago)
Entity Number: 3267455
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 600 OLD COUNTRY ROAD, SUITE 300, GARDEN CITY, NY, United States, 11530

Links between entities

Type Company Name Company Number State
Headquarter of GRID INVESTIGATIONS, LLC, FLORIDA M07000001801 FLORIDA
Headquarter of GRID INVESTIGATIONS, LLC, CONNECTICUT 1004217 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRID INVESTIGATIONS LLC 401K PLAN 2017 203692971 2019-03-21 GRID INVESTIGATIONS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561600
Sponsor’s telephone number 5162221170
Plan sponsor’s address 600 OLD COUNTRY RD RM 300, GARDEN CITY, NY, 115302010

Signature of
Role Plan administrator
Date 2019-03-21
Name of individual signing ROY RADZINSKY
Role Employer/plan sponsor
Date 2019-03-21
Name of individual signing ROY RADZINSKY
GRID INVESTIGATIONS LLC 401K PLAN 2016 203692971 2017-09-21 GRID INVESTIGATIONS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561600
Sponsor’s telephone number 5162221170
Plan sponsor’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530
GRID INVESTIGATIONS LLC 401K PLAN 2015 203692971 2016-07-21 GRID INVESTIGATIONS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561600
Sponsor’s telephone number 5162221170
Plan sponsor’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530
GRID INVESTIGATIONS LLC 401K PLAN 2014 203692971 2015-07-23 GRID INVESTIGATIONS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561600
Sponsor’s telephone number 5162221170
Plan sponsor’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing ROY RADZINSKY
GRID INVESTIGATIONS LLC 401K PLAN 2013 203692971 2014-09-23 GRID INVESTIGATIONS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561600
Sponsor’s telephone number 5162221170
Plan sponsor’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2014-09-23
Name of individual signing ROY RADZINSKY
GRID INVESTIGATIONS LLC 401K PLAN 2012 203692971 2013-08-26 GRID INVESTIGATIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561600
Sponsor’s telephone number 5162221170
Plan sponsor’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing ROY RADZINSKY
GRID INVESTIGATIONS LLC 401K PLAN 2011 203692971 2012-09-19 GRID INVESTIGATIONS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561600
Sponsor’s telephone number 5162221170
Plan sponsor’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 203692971
Plan administrator’s name GRID INVESTIGATIONS, LLC
Plan administrator’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162221170

Signature of
Role Plan administrator
Date 2012-09-19
Name of individual signing JOANNE BOHRER
GRID INVESTIGATIONS LLC 401K PLAN 2010 203692971 2011-09-19 GRID INVESTIGATIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561600
Sponsor’s telephone number 5162221170
Plan sponsor’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 203692971
Plan administrator’s name GRID INVESTIGATIONS, LLC
Plan administrator’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162221170

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing JOANNE BOHRER
GRID INVESTIGATIONS LLC 401K PLAN 2009 203692971 2010-09-24 GRID INVESTIGATIONS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 561600
Sponsor’s telephone number 5162221170
Plan sponsor’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530

Plan administrator’s name and address
Administrator’s EIN 203692971
Plan administrator’s name GRID INVESTIGATIONS, LLC
Plan administrator’s address 600 OLD COUNTRY ROAD STE 300, GARDEN CITY, NY, 11530
Administrator’s telephone number 5162221170

Signature of
Role Plan administrator
Date 2010-09-24
Name of individual signing JOANNE BOHRER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 600 OLD COUNTRY ROAD, SUITE 300, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2005-10-12 2006-02-03 Address 165 4TH AVE APT 3, BROOKLYN, NY, 11217, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131105002499 2013-11-05 BIENNIAL STATEMENT 2013-10-01
111021002161 2011-10-21 BIENNIAL STATEMENT 2011-10-01
091130002409 2009-11-30 BIENNIAL STATEMENT 2009-10-01
071001002292 2007-10-01 BIENNIAL STATEMENT 2007-10-01
060203000900 2006-02-03 CERTIFICATE OF CHANGE 2006-02-03
051012000337 2005-10-12 ARTICLES OF ORGANIZATION 2005-10-12

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Related by address

600 OLD COUNTRY ROAD, SUITE 300, GARDEN CITY, NY, United States, 11530

103-105 MAIN STREET LLC 163 COVENTRY AVE LLC 17 VIRGINIA AVENUE LLC 1730 BAY BOULEVARD ASSOCIATES LLC 180 ALDEN ROAD LLC 22-29 124TH STREET, LLC 615 WILLIS AVENUE LLC 72-75 MAIN STREET LLC 83 CALIFORNIA STREET LLC ADUMAS ENVIRONMENTAL SERVICES, LLC

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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