| Name: | GRIFFITH HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 1987 (38 years ago) (Companies founded in February 1987) |
| Date of dissolution: | 01 Jan 2011 |
| Entity Number: | 1147664 |
| ZIP code: | 10011 (Companies in Monroe, 10011) |
| County: | Monroe |
| Place of Formation: | New York |
| Principal Address: | 760 BROOKS AVE, ROCHESTER, NY, United States, 14619 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JOHN A HAMILTON | Chief Executive Officer | 760 BROOKS AVE, ROCHESTER, NY, United States, 14619 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-14 | 2010-09-14 | Address | JOHN A HAMILTON, 760 BROOKS AVE, ROCHESTER, NY, 14619, 2293, USA (Type of address: Service of Process) |
| 2002-09-30 | 2003-10-14 | Address | MICHAEL J. BOVALINO, 760 BROOKS AVENUE, ROCHESTER, NY, 14619, USA (Type of address: Service of Process) |
| 2002-09-30 | 2003-10-14 | Address | 760 BROOKS AVENUE, ROCHESTER, NY, 14619, USA (Type of address: Chief Executive Officer) |
| 1997-02-28 | 2002-09-30 | Address | 760 BROOKS AVE, ROCHESTER, NY, 14619, 2298, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 1997-02-28 | Address | 760 BROOKS AVENUE, ROCHESTER, NY, 14619, 2298, USA (Type of address: Principal Executive Office) |
| 1993-03-15 | 1997-02-28 | Address | 760 BROOKS AVENUE, ROCHESTER, NY, 14619, 2298, USA (Type of address: Chief Executive Officer) |
| 1993-03-15 | 2002-09-30 | Address | 760 BROOKS AVENUE, ROCHESTER, NY, 14619, 2298, USA (Type of address: Service of Process) |
| 1987-05-13 | 2003-10-24 | Shares | Share type: PAR VALUE, Number of shares: 11000000, Par value: 0.01 |
| 1987-02-25 | 1993-03-15 | Address | 760 BROOKS AVE, ROCHESTER, NY, 14619, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101208000703 | 2010-12-08 | CERTIFICATE OF MERGER | 2011-01-01 |
| 100914000635 | 2010-09-14 | CERTIFICATE OF CHANGE | 2010-09-14 |
| 090204003033 | 2009-02-04 | BIENNIAL STATEMENT | 2009-02-01 |
| 070209002742 | 2007-02-09 | BIENNIAL STATEMENT | 2007-02-01 |
| 050311002098 | 2005-03-11 | BIENNIAL STATEMENT | 2005-02-01 |
| 031024000771 | 2003-10-24 | CERTIFICATE OF AMENDMENT | 2003-10-24 |
| 031024000772 | 2003-10-24 | CERTIFICATE OF MERGER | 2003-10-24 |
| 031014002732 | 2003-10-14 | BIENNIAL STATEMENT | 2003-02-01 |
| 020930002544 | 2002-09-30 | BIENNIAL STATEMENT | 2001-02-01 |
| 970228002170 | 1997-02-28 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
