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  5. GRANDPARENTS.COM, INC.

GRANDPARENTS.COM, INC.

Company Details

Name: GRANDPARENTS.COM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Feb 2012 (13 years ago)
Entity Number: 4205622
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 589 8TH AVE, 6TH FL, NEW YORK, NY, United States, 10018
Principal Address: 6181 HOLLOWS LN, DELRAY BEACH, FL, United States, 33484

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRANDPARENTS.COM, INC. 401K PLAN 2013 931211114 2014-07-09 GRANDPARENTS.COM, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6468398809
Plan sponsor’s address 589 8TH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing MATTHEW SCHWARTZ
GRANDPARENTS.COM, INC. 401K PLAN 2013 931211114 2014-04-02 GRANDPARENTS.COM, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 519100
Sponsor’s telephone number 6468398809
Plan sponsor’s address 589 8TH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-04-02
Name of individual signing MATTHEW SCHWARTZ
Role Employer/plan sponsor
Date 2014-04-02
Name of individual signing MATTHEW SCHWARTZ
GRANDPARENTS.COM INC 2012 931211114 2013-06-06 GRANDPARENTS.COM INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 517000
Sponsor’s telephone number 6468398809
Plan sponsor’s address 589 8TH AVE, 6TH FLR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2013-06-06
Name of individual signing MATTHEW SCHWARTZ
Role Employer/plan sponsor
Date 2013-06-06
Name of individual signing MATTHEW SCHWARTZ
GRANDPARENTS.COM, INC. 401K PLAN 2012 931211114 2014-04-02 GRANDPARENTS.COM, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541800
Sponsor’s telephone number 6468398809
Plan sponsor’s address 589 8TH AVENUE, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-04-02
Name of individual signing MATTHEW SCHWARTZ
Role Employer/plan sponsor
Date 2014-04-02
Name of individual signing MATTHEW SCHWARTZ

Chief Executive Officer

Name Role Address
STEVEN LEBER, CEO Chief Executive Officer 589 8TH AVE, 6TH FL, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 589 8TH AVE, 6TH FL, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2012-02-21 2014-07-10 Address 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140710002367 2014-07-10 BIENNIAL STATEMENT 2014-02-01
120301000518 2012-03-01 CERTIFICATE OF AMENDMENT 2012-03-01
120221001249 2012-02-21 APPLICATION OF AUTHORITY 2012-02-21

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

589 8TH AVE, 6TH FL, NEW YORK, NY, United States, 10018

DANBI FASHION CORP.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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