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  5. GREYCROFT LLC

GREYCROFT LLC

Company Details

Name: GREYCROFT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 11 Mar 2010 (15 years ago)
Date of dissolution: 01 Aug 2019
Entity Number: 3923002
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREYCROFT LLC PLAN 2018 271752503 2019-10-15 GREYCROFT LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2128931213
Plan sponsor’s address 292 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing MATTHEW PARKER
Role Employer/plan sponsor
Date 2019-10-15
Name of individual signing MATTHEW PARKER
GREYCROFT LLC PLAN 2017 271752503 2018-10-15 GREYCROFT, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127563508
Plan sponsor’s address 292 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing MATTHEW PARKER
GREYCROFT LLC PLAN 2016 271752503 2017-10-16 GREYCROFT, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127563508
Plan sponsor’s address 292 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MATTHEW PARKER
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing MATTHEW PARKER
GREYCROFT LLC PLAN 2015 271752503 2016-10-12 GREYCROFT, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2127563508
Plan sponsor’s address 292 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing MATTHEW PARKER
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing MATTHEW PARKER
GREYCROFT LLC 401(K) PLAN 2014 271752503 2015-06-23 GREYCROFT LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525990
Sponsor’s telephone number 2127563508
Plan sponsor’s address 292 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing MARY GALLIVAN

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2012-04-19 2018-08-08 Address ATTN: ALAN PATRICOF, 598 MADISON AVENUE / 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-03-11 2012-04-19 Address ATTN: ALAN PATRICOF, 153 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190801000664 2019-08-01 CERTIFICATE OF TERMINATION 2019-08-01
181031002004 2018-10-31 BIENNIAL STATEMENT 2018-03-01
180808000704 2018-08-08 CERTIFICATE OF CHANGE 2018-08-08
140512000266 2014-05-12 CERTIFICATE OF AMENDMENT 2014-05-12
120419002794 2012-04-19 BIENNIAL STATEMENT 2012-03-01
100519000253 2010-05-19 CERTIFICATE OF PUBLICATION 2010-05-19
100311000704 2010-03-11 APPLICATION OF AUTHORITY 2010-03-11

Related by officers

C/O CORPORATION SERVICE COMPANY

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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