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GRIFFITH HOLDINGS, INC.

Company Details

Name: GRIFFITH HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1987 (38 years ago)
Entity Number: 1147664
County: Monroe
Date of dissolution: 01 Jan 2011
Place of Formation: New York
Principal Address: 760 BROOKS AVE, ROCHESTER, NY, United States, 14619
Principal Address ZIP Code: 14619
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN A HAMILTON Chief Executive Officer 760 BROOKS AVE, ROCHESTER, NY, United States, 14619

History

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)

Filings

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: 28 Oct 2024

Sources: New York Secretary of State