GRANDPARENTS.COM, INC.

Company Details

Entity Name:	GRANDPARENTS.COM, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	01 Mar 2012 (13 years ago)
Date of dissolution:	28 Sep 2018 (6 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2018 (6 years ago)
Document Number:	F12000000944
FEI/EIN Number	93-1211114
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

Agent

Name	Role	Address
WILDENBURG, ARLENE	Agent	10800 BISCAYNE BLVD STE 750, MIAMI, FL 33161

Chief Executive Officer

Name	Role	Address
LEBER, STEVEN	Chief Executive Officer	589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY 10018

Vice Chairman

Name	Role	Address
LEBER, STEVEN	Vice Chairman	589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY 10018

Chief Operating Officer

Name	Role
LAZARUS & LEE LLC	Chief Operating Officer

Principle Accounting Officer

Name	Role	Address
Leber, Steve	Principle Accounting Officer	589 8th Ave, 6th Floor New York, NY 10018

Chairman

Name	Role	Address
Dwyer, Clem	Chairman	589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY 10018

Director

Name	Role	Address
Dowling, Veronica	Director	589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY 10018
Foote, Andrew	Director	589 EIGHTH AVENUE, 6TH FLOOR, NEW YORK, NY 10018

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2018-09-28	No data	No data
REGISTERED AGENT NAME CHANGED	2014-10-16	WILDENBURG, ARLENE	No data
REGISTERED AGENT ADDRESS CHANGED	2014-10-16	10800 BISCAYNE BLVD STE 750, MIAMI, FL 33161	No data
AMENDMENT	2014-09-17	No data	No data

Documents

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: 23 Jan 2025

Sources: Florida Department of State