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THE GRIFFIN GROUP, INC.

Company Details

Name: THE GRIFFIN GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Sep 1988 (36 years ago)
Entity Number: 1293153
County: New York
Date of dissolution: 27 Mar 2013
Place of Formation: Connecticut
Address: 1111 POLARIS PARKWAY, OH1-1275, COLUMBUS, OH, United States, 43240
Address ZIP Code:
Principal Address: 130 EL CAMINO DRIVE, BEVERLY HILLS, CA, United States, 90212
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROBERT PRITCHARD Chief Executive Officer 130 EL CAMINO DRIVE, BEVERLY HILLS, CA, United States, 90212

DOS Process Agent

Name Role Address
THE CORPORATION, ATTN: CLOSELY HELD ASSET MANAGEMENT DOS Process Agent 1111 POLARIS PARKWAY, OH1-1275, COLUMBUS, OH, United States, 43240

History

Start date End date Type Value
2012-09-20 2013-03-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28 2013-03-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-15 2012-08-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-15 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-09-29 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1997-09-29 2002-07-15 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1996-04-17 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Registered Agent)
1996-04-17 1997-09-29 Address 105 CHAMBERS STREET, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1993-10-20 2008-10-14 Address 780 THIRD AVENUE SUITE 1801, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-10-20 2008-10-14 Address 780 THIRD AVENUE SUITE 1801, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
130327000696 2013-03-27 SURRENDER OF AUTHORITY 2013-03-27
120920000710 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120828000820 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
081014002475 2008-10-14 BIENNIAL STATEMENT 2008-09-01
020715000436 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15
970929000116 1997-09-29 CERTIFICATE OF CHANGE 1997-09-29
960417000168 1996-04-17 CERTIFICATE OF CHANGE 1996-04-17
931020002650 1993-10-20 BIENNIAL STATEMENT 1993-09-01
C073080-3 1989-11-06 CERTIFICATE OF AMENDMENT 1989-11-06
B686743-4 1988-09-21 APPLICATION OF AUTHORITY 1988-09-21

Date of last update: 14 Nov 2024

Sources: New York Secretary of State