| Name: | EARL G. GRAVES, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1972 (53 years ago) |
| Entity Number: | 327607 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | EARL G. GRAVES, JR., PRESIDENT, 500 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Principal Address: | 500 SEVENTH AVENUE, 12 FLOOR, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 30000
Share Par Value 1
Type PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6ZA06 | Active | Non-Manufacturer | 2013-09-19 | 2024-02-29 | No data | No data | |||||||||||||
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| POC | IRVING SMITH |
| Phone | +1 212-886-9547 |
| Address | 260 MADISON AVE STE 11, NEW YORK, NY, 10016 2412, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EARL G. GRAVES, LIMITED 401(K) PROFIT SHARING PLAN | 2012 | 132833426 | 2013-09-16 | EARL G. GRAVES, LTD. | 93 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 132833426 |
| Plan administrator’s name | EARL G. GRAVES, LTD. |
| Plan administrator’s address | 260 MADISON AVE, 11TH FLOOR, NEW YORK, NY, 10016 |
| Administrator’s telephone number | 2128869572 |
Number of participants as of the end of the plan year
| Active participants | 75 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 17 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 65 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 5 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-16 |
| Name of individual signing | JACQUES JIHA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-09-16 |
| Name of individual signing | JACQUES JIHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-08-14 |
| Business code | 511120 |
| Sponsor’s telephone number | 2128869572 |
| Plan sponsor’s mailing address | 130 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
| Plan sponsor’s address | 130 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 132833426 |
| Plan administrator’s name | NATALIE M. HIBBERT |
| Plan administrator’s address | 130 FIFTH AVENUE, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2128869572 |
Number of participants as of the end of the plan year
| Active participants | 82 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 11 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 69 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-15 |
| Name of individual signing | JACQUES JIHA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1989-08-14 |
| Business code | 511120 |
| Sponsor’s telephone number | 2128869572 |
| Plan sponsor’s mailing address | 130 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
| Plan sponsor’s address | 130 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
Plan administrator’s name and address
| Administrator’s EIN | 132833426 |
| Plan administrator’s name | EARL G. GRAVES, LTD. |
| Plan administrator’s address | 130 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10011 |
| Administrator’s telephone number | 2128869572 |
Number of participants as of the end of the plan year
| Active participants | 84 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 4 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 71 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 1 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-14 |
| Name of individual signing | JACQUES JIHA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| EARL G. GRAVES, JR. | Chief Executive Officer | 500 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| EARL G. GRAVES, LTD. | DOS Process Agent | EARL G. GRAVES, JR., PRESIDENT, 500 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-06-03 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-06-03 | 2024-06-07 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-05-21 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-04-01 | 2024-04-01 | Address | 230 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10169, 0018, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-05-21 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-04-01 | 2024-04-01 | Address | 500 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-08-12 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2020-08-28 | 2024-04-01 | Address | EARL G. GRAVES, JR., PRESIDENT, 230 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10169, 0018, USA (Type of address: Service of Process) |
| 2020-08-28 | 2024-04-01 | Address | 230 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10169, 0018, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037398 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220712001183 | 2022-07-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200828060009 | 2020-08-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 131004000727 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 080501002611 | 2008-05-01 | BIENNIAL STATEMENT | 2008-04-01 |
| 070117002968 | 2007-01-17 | BIENNIAL STATEMENT | 2006-04-01 |
| 040609002517 | 2004-06-09 | BIENNIAL STATEMENT | 2004-04-01 |
| C338771-2 | 2003-10-03 | ASSUMED NAME CORP INITIAL FILING | 2003-10-03 |
| 020418002224 | 2002-04-18 | BIENNIAL STATEMENT | 2002-04-01 |
| 020306000201 | 2002-03-06 | CERTIFICATE OF AMENDMENT | 2002-03-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
