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  5. CHARLES R GRACIE & SONS, INC.

CHARLES R GRACIE & SONS, INC.

Company Details

Name: CHARLES R GRACIE & SONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1954 (71 years ago)
Entity Number: 94693
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 979 THIRD AVENUE, 1411, NEW YORK, NY, United States, 10022
Principal Address: 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 250

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2023 131783652 2024-06-26 CHARLES R. GRACIE & SONS, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-06-26
Name of individual signing MICHAEL GRACIE
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2022 131783652 2023-07-19 CHARLES R. GRACIE & SONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing MICHAEL GRACIE
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2021 131783652 2022-05-13 CHARLES R. GRACIE & SONS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-13
Name of individual signing MICHAEL GRACIE
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2020 131783652 2021-06-22 CHARLES R. GRACIE & SONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-22
Name of individual signing MICHAEL GRACIE
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2019 131783652 2020-06-05 CHARLES R. GRACIE & SONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-06-05
Name of individual signing MICHAEL GRACIE
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2018 131783652 2019-05-21 CHARLES R. GRACIE & SONS, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing MICHAEL GRACIE
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2017 131783652 2018-05-30 CHARLES R. GRACIE & SONS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-30
Name of individual signing MICHAEL GRACIE
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2016 131783652 2017-09-11 CHARLES R. GRACIE & SONS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-09-11
Name of individual signing MICHAEL GRACIE
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2015 131783652 2016-07-13 CHARLES R. GRACIE & SONS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing MICHAEL GRACIE
CHARLES R. GRACIE & SONS, INC. 401K PROFIT SHARING PLAN 2014 131783652 2015-07-07 CHARLES R. GRACIE & SONS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541990
Sponsor’s telephone number 2129246816
Plan sponsor’s address 979 THIRD AVE., SUITE 1411, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing MICHAEL GRACIE

Chief Executive Officer

Name Role Address
MICHAEL GRACIE Chief Executive Officer 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 979 THIRD AVENUE, 1411, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-15 2024-06-04 Address 979 THIRD AVENUE, 1411, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2024-08-15 2024-06-04 Address 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-09-25 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-11 2023-09-25 Shares Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2021-08-11 2024-06-04 Shares Share type: NO PAR VALUE, Number of shares: 250, Par value: 0
2021-08-11 2024-06-04 Shares Share type: PAR VALUE, Number of shares: 250, Par value: 2287.72
2017-06-26 2024-08-15 Address 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-06-26 2024-06-04 Address 979 THIRD AVENUE, SUITE 1411, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604002840 2024-06-04 BIENNIAL STATEMENT 2024-06-04
240815000552 2023-09-25 CERTIFICATE OF AMENDMENT 2023-09-25
220908001555 2022-09-08 BIENNIAL STATEMENT 2022-06-01
210816002076 2021-08-16 BIENNIAL STATEMENT 2021-08-16
170626002014 2017-06-26 BIENNIAL STATEMENT 2016-06-01
090206000975 2009-02-06 CERTIFICATE OF CHANGE 2009-02-06
020530002233 2002-05-30 BIENNIAL STATEMENT 2002-06-01
000601002255 2000-06-01 BIENNIAL STATEMENT 2000-06-01
980603002174 1998-06-03 BIENNIAL STATEMENT 1998-06-01
960624002557 1996-06-24 BIENNIAL STATEMENT 1996-06-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

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