| Name: | GREENHOUSE SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2012 (13 years ago) |
| Entity Number: | 4185568 |
| ZIP code: | 19807 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 4001 Kennett Pike, Suite 302, WILMINGTON, DE, United States, 19807 |
| Principal Address: | 228 Park Ave S # 14744, NEW YORK, NY, United States, 10003 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENHOUSE SOFTWARE, INC. RETIREMENT SAVINGS PLAN | 2015 | 454167416 | 2016-07-08 | GREENHOUSE SOFTWARE, INC. | 49 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-07-08 |
| Name of individual signing | JON STROSS |
| Role | Employer/plan sponsor |
| Date | 2016-07-08 |
| Name of individual signing | JON STROSS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-06-15 |
| Business code | 561300 |
| Sponsor’s telephone number | 4159712782 |
| Plan sponsor’s address | 86 CHAMBERS STREET 7TH FLOOR, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2015-05-28 |
| Name of individual signing | JON STROSS |
| Role | Employer/plan sponsor |
| Date | 2015-05-28 |
| Name of individual signing | JON STROSS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-06-15 |
| Business code | 561300 |
| Sponsor’s telephone number | 4159712782 |
| Plan sponsor’s address | 86 CHAMBERS STREET 7TH FLOOR, NEW YORK, NY, 10007 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | JON STROSS |
| Role | Employer/plan sponsor |
| Date | 2014-06-03 |
| Name of individual signing | JON STROSS |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| DANIEL CHAIT | Chief Executive Officer | 228 PARK AVE S # 14744, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MAPLES FIDUCIARY SERVICES (DELAWARE) INC. | DOS Process Agent | 4001 Kennett Pike, Suite 302, WILMINGTON, DE, United States, 19807 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 228 PARK AVE S # 14744, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 18 W 18TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-01-09 | Address | 18 W 18TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 18 W 18TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2024-01-09 | Address | 4001 Kennett Pike, Suite 302, WILMINGTON, DE, 19807, USA (Type of address: Service of Process) |
| 2023-05-18 | 2024-01-09 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2022-08-24 | 2023-05-18 | Address | 18 W 18TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2022-08-24 | 2023-05-18 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-08-24 | 2023-05-18 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2020-09-18 | 2022-08-24 | Address | 18 W 18TH STREET, 11TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109000544 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 230518003406 | 2023-05-18 | BIENNIAL STATEMENT | 2022-01-01 |
| 220824003097 | 2022-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-23 |
| 200918060232 | 2020-09-18 | BIENNIAL STATEMENT | 2020-01-01 |
| 180607002017 | 2018-06-07 | BIENNIAL STATEMENT | 2018-01-01 |
| 171222006004 | 2017-12-22 | BIENNIAL STATEMENT | 2016-01-01 |
| 140627000728 | 2014-06-27 | CERTIFICATE OF AMENDMENT | 2014-06-27 |
| 140114002080 | 2014-01-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120106000979 | 2012-01-06 | APPLICATION OF AUTHORITY | 2012-01-06 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
