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
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: 28 Oct 2024
Sources: New York Secretary of State