0001144204-15-059198.txt : 20151013 0001144204-15-059198.hdr.sgml : 20151012 20151013161842 ACCESSION NUMBER: 0001144204-15-059198 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20151013 DATE AS OF CHANGE: 20151013 EFFECTIVENESS DATE: 20151013 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRANDPARENTS.COM, INC. CENTRAL INDEX KEY: 0001020475 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 931211114 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-249269 FILM NUMBER: 151156285 BUSINESS ADDRESS: STREET 1: 589 EIGHTH AVENUE, 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 646-839-8800 MAIL ADDRESS: STREET 1: 589 EIGHTH AVENUE, 6TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: NorWesTech, Inc. DATE OF NAME CHANGE: 20110913 FORMER COMPANY: FORMER CONFORMED NAME: Pacific Biomarkers, Inc. DATE OF NAME CHANGE: 20100212 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC BIOMETRICS INC DATE OF NAME CHANGE: 19960813 D 1 primary_doc.xml X0707 D LIVE 0001020475 GRANDPARENTS.COM, INC. 589 EIGHTH AVENUE, 6TH FLOOR NEW YORK NY NEW YORK 10018 646-839-8800 DELAWARE Pacific Biometrics, Inc. NorWesTech, Inc. Pacific Biomarkers, Inc. PACIFIC BIOMETRICS INC Corporation true Steven Leber c/o Grandparents.com, Inc. 589 Eighth Ave., 6th Floor New York NY NEW YORK 10018 Executive Officer Director Lee Lazarus c/o Grandparents.com, Inc. 589 Eighth Ave., 6th Floor New York NY NEW YORK 10018 Executive Officer Director Ellen Breslau c/o Grandparents.com, Inc. 589 Eighth Ave., 6th Floor New York NY NEW YORK 10018 Executive Officer Riaz Latifullah c/o Grandparents.com, Inc. 589 Eighth Ave., 6th Floor New York NY NEW YORK 10018 Executive Officer Robert Cohen c/o Grandparents.com, Inc. 589 Eighth Ave., 6th Floor New York NY NEW YORK 10018 Director Mel Harris c/o Grandparents.com, Inc. 589 Eighth Ave., 6th Floor New York NY NEW YORK 10018 Director Louis Karol c/o Grandparents.com, Inc. 589 Eighth Ave., 6th Floor New York NY NEW YORK 10018 Director Other $1 - $1,000,000 06b false 2015-09-29 false true true true false 0 Indefinite 1750000 Indefinite false 5 0 0 0 false GRANDPARENTS.COM, INC. /s/ STEVEN LEBER STEVEN LEBER CHAIRMAN AND CHIEF EXECUTIVE OFFICER 2015-10-13