Grandparents.Com, Inc.

Active Boca Raton, FL

Grandparents.Com, Inc. Overview

Grandparents.Com, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, February 21, 2012 and is approximately twelve years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Leber Steven ~ Background Report ~	Chief Executive Officer
Steve Leber 17 ~ Background Report ~	Chairman President CEO Principal Director Chief Executive Officer
Eric Weisman 14 ~ Background Report ~	Chairman
Clem Dwyer ~ Background Report ~	Chairman
David Brinker ~ Background Report ~	President
Joseph Bernstein 20 ~ Background Report ~	CEO CFO Treasurer Director
Leber Steven ~ Background Report ~	CEO
Riaz Latifullah ~ Background Report ~	CFO
Robert Cohen 122 ~ Background Report ~	Director
Mel Harris 44 ~ Background Report ~	Director
Warren Struhl 14 ~ Background Report ~	Director
Lee Lazarus 1 ~ Background Report ~	Director COO Chief Operating Officer
Louis P. Karol ~ Background Report ~	Director
Veronica Dowling ~ Background Report ~	Director
Andrew Foote ~ Background Report ~	Director
Jeffrey Wasserman ~ Background Report ~	Director Secretary
Gary D. Rubin 30 ~ Background Report ~	Vice President
Matthew C. Schwartz 4 ~ Background Report ~	Cco
Ellen Breslau ~ Background Report ~	Editor Svp

Showing 8 records out of 19

Grandparents.Com, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Jeremy Office	Inactive			Director
Office Jeremy	Inactive			Director

Other Companies for Grandparents.Com, Inc.

Grandparents.Com, Inc. is listed as an officer in nine other companies.

Name	Status	Incorporated	Key People	Role
Grandparents Insurance Solutions LLC	Inactive	2011	6	Manager
Grandparents Investment Plans LLC	Inactive	2011	2	Manager
Grand Card LLC	Inactive	2012	2	Manager
Grandcruises LLC	Inactive	2012	2	Manager
Grand Inspirations LLC	Inactive	2012	1	Manager
Grandcorps LLC	Inactive	2012	1	Manager
American Grandparents Association LLC	Inactive	2010	3	Managing Member
Grandwomen LLC	Inactive	2012	2	Managing Member
Grandconnect LLC	Inactive	2012	1	Managing Member

Showing 8 records out of 9

5100 Town Center Cir Boca Raton, FL 33486 589 8th Ave New York, NY 10018 6181 Hollows Ln Delray Beach, FL 33484

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000007477
Date Filed:	Monday, December 4, 2006

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F12000000944
Date Filed:	Thursday, March 1, 2012

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Revoked
State:	Texas
State ID:	801877663
Date Filed:	Tuesday, November 5, 2013

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03619719
Date Filed:	Thursday, November 14, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	4205622
Date Filed:	Tuesday, February 21, 2012
DOS Process	Grandparents.Com, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/21/2012	Name History/Actual	Norwestech, Inc.
3/1/2012	Name History/Actual	Grandparents.Com, Inc.
11/5/2013	Application for Registration
3/6/2014	Certificate of Revocation
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)