THE GROUND ROUND, INC.

Company Details

Name:	THE GROUND ROUND, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	23 Sep 1985 (39 years ago) (Companies founded in September 1985)
Date of dissolution:	26 Oct 2011
Entity Number:	1026985
ZIP code:	02184 (Companies in Albany, 02184)
County:	Albany
Place of Formation:	Delaware
Address:	703 GRANITE ST, PO BOX 859078, BRAINTREE, MA, United States, 02184
Principal Address:	CORPORATE OFFICES, 703 GRANITE ST, PO BOX 859078, BRAINTREE, MA, United States, 02184

DOS Process Agent

Name	Role	Address
AMERICAN HOSPITALITY CONCEPTS INC	DOS Process Agent	703 GRANITE ST, PO BOX 859078, BRAINTREE, MA, United States, 02184

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
THOMAS J. RUSSO	Chief Executive Officer	CORPORATE OFFICES, 703 GRANIET ST, PO BOX 859078, BRAINTREE, MA, United States, 02184

History

Start date	End date	Type	Value
2002-08-30	2003-09-11	Address	CORPORATE OFFICES, 703 GRANIET AVE, PO BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Chief Executive Officer)
2002-08-30	2003-09-11	Address	CORPORATE OFFICE, 703 GRANITE AVE, PO BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Principal Executive Office)
1999-10-18	2002-08-30	Address	35 BRAINTREE HILL OFFICE PARK, P.O. BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Principal Executive Office)
1999-10-18	2003-09-11	Address	35 BRAINTREE HILL OFFICE PARK, P.O. BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Service of Process)
1999-10-18	2002-08-30	Address	35 BRAINTREE HILL OFFICE PARK, P.O. BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Chief Executive Officer)
1999-09-24	1999-10-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-16	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-07	1999-10-18	Address	35 BRAINTREE HILL OFFICE PARK, BRAINTREE, MA, 02184, USA (Type of address: Principal Executive Office)
1993-12-07	1999-10-18	Address	35 BRAINTREE HILL OFFICE PARK, BRAINTREE, MA, 02184, USA (Type of address: Chief Executive Officer)
1993-09-14	1993-12-07	Address	PO BOX 9078, 35 BRAINTREE HILL OFFICE PARK, BRAINTREE, MA, 02184, 9078, USA (Type of address: Chief Executive Officer)
1993-09-14	1993-12-07	Address	PO BOX 9078, 35 BRAINTREE HILL OFFICE PARK, BRAINTREE, MA, 02184, 9078, USA (Type of address: Principal Executive Office)
1987-09-09	1997-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-09-09	1999-09-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-08-25	1987-09-09	Address	136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1986-08-25	1987-09-09	Address	SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1985-09-23	1986-08-25	Address	471 TROY-SCHENECTADY RD., LATHAM, NY, 12110, USA (Type of address: Service of Process)
1985-09-23	1986-08-25	Address	471 TROY-SCHENECTADY RD., LATHAM, NY, 12110, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2091266	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
030911002073	2003-09-11	BIENNIAL STATEMENT	2003-09-01
020830002488	2002-08-30	AMENDMENT TO BIENNIAL STATEMENT	2001-09-01
011005002534	2001-10-05	BIENNIAL STATEMENT	2001-09-01
991018002067	1999-10-18	BIENNIAL STATEMENT	1999-09-01
990924000039	1999-09-24	CERTIFICATE OF CHANGE	1999-09-24
970916002235	1997-09-16	BIENNIAL STATEMENT	1997-09-01
931207002568	1993-12-07	BIENNIAL STATEMENT	1993-09-01
930914003192	1993-09-14	BIENNIAL STATEMENT	1992-09-01
B542460-3	1987-09-09	CERTIFICATE OF AMENDMENT	1987-09-09
B394607-2	1986-08-25	CERTIFICATE OF AMENDMENT	1986-08-25
B269473-5	1985-09-23	APPLICATION OF AUTHORITY	1985-09-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State