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THE GROUND ROUND, INC.

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Details

Entity Number 1026985

Status Inactive

NameTHE GROUND ROUND, INC.

CountyAlbany

Date of registration 23 Sep 1985 (39 years ago)

Date of dissolution 26 Oct 2011

Legal typeFOREIGN BUSINESS CORPORATION

Place of FormationDelaware

Address 703 GRANITE ST, PO BOX 859078, BRAINTREE, MA, United States, 02184

Address ZIP code

Principal Address CORPORATE OFFICES, 703 GRANITE ST, PO BOX 859078, BRAINTREE, MA, United States, 02184

Principal Address ZIP code

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)

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

Date of last update: 03 Aug 2024

Sources: Companies info , Historical Data , Complaints , Contacts