| Entity Name: | GRANDPARENTS.COM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Mar 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F12000000944 |
| FEI/EIN Number |
931211114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018 |
| Mail Address: | 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEBER STEVEN | Chief Executive Officer | 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018 |
| LAZARUS LEE | Chief Operating Officer | 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018 |
| Leber Steve | Prin | 589 8th Ave, New York, NY, 10018 |
| Dwyer Clem | Chairman | 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018 |
| Dowling Veronica | Director | 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018 |
| Foote Andrew | Director | 589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY, 10018 |
| WILDENBURG ARLENE | Agent | 10800 BISCAYNE BLVD STE 750, MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-16 | WILDENBURG, ARLENE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-16 | 10800 BISCAYNE BLVD STE 750, MIAMI, FL 33161 | - |
| AMENDMENT | 2014-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-07 |
| Reg. Agent Change | 2014-10-16 |
| Amendment | 2014-09-17 |
| ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2013-07-09 |
| Foreign Profit | 2012-03-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
