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GRAND ASSET MANAGEMENT, LLC

Branch

Company Details

Name: GRAND ASSET MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2019 (6 years ago)
Branch of: GRAND ASSET MANAGEMENT, LLC, Alaska (Company Number 10109373)
Entity Number: 5586032
ZIP code: 11354
County: Queens
Place of Formation: Alaska
Address: 13107 40TH RD. STE E3, FLUSHING, NY, United States, 11354

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GRAND ASSET MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2023 842362253 2024-03-09 GRAND ASSET MANAGEMENT LLC 4
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3475499288
Plan sponsor’s address 131-07 40TH ROAD, SUITE E3, FLUSHING, NY, 11354

Signature of

Role Plan administrator
Date 2024-03-08
Name of individual signing DA XIAN SZE
Role Employer/plan sponsor
Date 2024-03-08
Name of individual signing DA XIAN SZE
GRAND ASSET MANAGEMENT, LLC PENSION PLAN 2023 842362253 2024-04-26 GRAND ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3475499288
Plan sponsor’s address 131-07 40TH ROAD, SUITE E3, FLUSHING, NY, 11354

Signature of

Role Plan administrator
Date 2024-04-26
Name of individual signing DA XIAN SZE
Role Employer/plan sponsor
Date 2024-04-26
Name of individual signing DA XIAN SZE
GRAND ASSET MANAGEMENT LLC 401(K) PROFIT SHARING PLAN 2022 842362253 2023-02-21 GRAND ASSET MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3475499288
Plan sponsor’s address 131-07 40TH ROAD, FLUSHING, NY, 11354

Signature of

Role Plan administrator
Date 2023-02-21
Name of individual signing DA XIAN SZE
Role Employer/plan sponsor
Date 2023-02-21
Name of individual signing DA XIAN SZE
GRAND ASSET MANAGEMENT, LLC PENSION PLAN 2022 842362253 2023-04-26 GRAND ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3475499288
Plan sponsor’s address 131-07 40TH ROAD, SUITE E3, FLUSHING, NY, 11354

Signature of

Role Plan administrator
Date 2023-04-26
Name of individual signing DA XIAN SZE
Role Employer/plan sponsor
Date 2023-04-26
Name of individual signing DA XIAN SZE
GRAND ASSET MANAGEMENT, LLC PENSION PLAN 2021 842362253 2022-09-21 GRAND ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541600
Sponsor’s telephone number 3475499288
Plan sponsor’s address 131-07 40TH ROAD, SUITE E3, FLUSHING, NY, 11354

Signature of

Role Plan administrator
Date 2022-09-21
Name of individual signing DA XIAN SZE
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing DA XIAN SZE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 13107 40TH RD. STE E3, FLUSHING, NY, United States, 11354

History

Start date End date Type Value
2019-07-12 2023-07-18 Address 13107 40TH RD. STE E5, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230718002041 2023-07-18 BIENNIAL STATEMENT 2023-07-01
220207004385 2022-02-07 BIENNIAL STATEMENT 2022-02-07
190712000041 2019-07-12 APPLICATION OF AUTHORITY 2019-07-12

Date of last update: 12 Jan 2025

Sources: New York Secretary of State