| Name: | GRAYTON MORTGAGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2013 (11 years ago) |
| Entity Number: | 4469800 |
| ZIP code: | 11222 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 37 Greenpoint Ave, Suite 414, Mailbox #32, Brooklyn, NY, United States, 11222 |
| Principal Address: | 37 Greenpoint Ave., Suite 414, #32, Brooklyn, NY, United States, 11222 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAYTON MORTGAGE 401(K) PLAN | 2023 | 462888262 | 2024-07-14 | GRAYTON MORTGAGE, INC. | 7 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-07-14 |
| Name of individual signing | LORA SHULMAN |
| Role | Employer/plan sponsor |
| Date | 2024-07-14 |
| Name of individual signing | LORA SHULMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7183952600 |
| Plan sponsor’s address | 37 GREENPOINT AVE., SUITE 414, MAILBOX 32, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-12 |
| Name of individual signing | LORA SHULMAN |
| Role | Employer/plan sponsor |
| Date | 2023-05-12 |
| Name of individual signing | LORA SHULMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7183952600 |
| Plan sponsor’s address | 37 GREENPOINT AVE., SUITE 414, MAILBOX 32, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-26 |
| Name of individual signing | LORA SHULMAN |
| Role | Employer/plan sponsor |
| Date | 2022-07-26 |
| Name of individual signing | LORA SHULMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 7183952600 |
| Plan sponsor’s address | 37 GREENPOINT AVE., SUITE 414, MAILBOX 32, BROOKLYN, NY, 11222 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-08 |
| Name of individual signing | LORA SHULMAN |
| Role | Employer/plan sponsor |
| Date | 2021-07-08 |
| Name of individual signing | LORA SHULMAN |
| Name | Role | Address |
|---|---|---|
| C/O GRAYTON MORTGAGE, INC. | DOS Process Agent | 37 Greenpoint Ave, Suite 414, Mailbox #32, Brooklyn, NY, United States, 11222 |
| Name | Role | Address |
|---|---|---|
| KEVIN LEIBOWITZ | Chief Executive Officer | 37 GREENPOINT AVE., SUITE 414, MAILBOX #32, BROOKLYN, NY, United States, 11222 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-13 | 2023-10-13 | Address | 37 GREENPOINT AVE., SUITE 414, MAILBOX #32, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2023-10-13 | Address | 37 GREENPOINT AVE., SUITE 414, MAILBOX #32, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2019-10-02 | 2020-09-29 | Address | 37 GREENPOINT AVE., SUITE 303, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2019-10-02 | 2020-09-29 | Address | 37 GREENPOINT AVE., SUITE 303, MAILBOX #32, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2023-10-13 | Address | 37 GREENPOINT AVE., SUITE 303, MAILBOX #32, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2017-12-05 | 2019-10-02 | Address | 37 GREENPOINT AVE, ST3, MAILBOX NO 32, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2017-12-05 | 2019-10-02 | Address | 37 GREENPOINT AVE, ST3, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| 2017-11-27 | 2018-06-01 | Address | 37 GREENPOINT AVE.,, ST3, MAILBOX NO. 32, BROOKLYN, NY, 11222, USA (Type of address: Service of Process) |
| 2017-10-03 | 2017-12-05 | Address | 37 GREENPOINT AVENUE, STE. ST3, BROOKLYN, NY, 11222, USA (Type of address: Chief Executive Officer) |
| 2017-10-03 | 2017-12-05 | Address | 37 GREENPOINT AVENUE, STE. ST3, BROOKLYN, NY, 11222, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231013001787 | 2023-10-13 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004003133 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 200929002005 | 2020-09-29 | AMENDMENT TO BIENNIAL STATEMENT | 2019-10-01 |
| 191002060674 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 180601000043 | 2018-06-01 | CERTIFICATE OF CHANGE | 2018-06-01 |
| 171205002014 | 2017-12-05 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 171127000446 | 2017-11-27 | CERTIFICATE OF CHANGE | 2017-11-27 |
| 171003007365 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007192 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131008000296 | 2013-10-08 | APPLICATION OF AUTHORITY | 2013-10-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
