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GRIFFCO RESORTS HOLDING, INC.

Branch

Company Details

Name: GRIFFCO RESORTS HOLDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Nov 1988 (36 years ago) (Companies founded in November 1988)
Date of dissolution: 27 Sep 1995
Branch of: GRIFFCO RESORTS HOLDING, INC. (Company Number 0189837) (Connecticut)
Entity Number: 1306437
ZIP code: 33161 (Companies in New York, 33161)
County: New York
Place of Formation: Connecticut
Address: C/O RESORTS INTERNATIONAL INC, 915 NE 125 ST, N MIAMI, FL, United States, 33161

DOS Process Agent

Name Role Address
TGC HOLDING CORP DOS Process Agent C/O RESORTS INTERNATIONAL INC, 915 NE 125 ST, N MIAMI, FL, United States, 33161

Agent

Name Role Address
MERV GRIFFIN PRESIDENT Agent THE GRIFFIN COMPANY, 780 THIRD AVE, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
DAVID P HANLON Chief Executive Officer 1133 BOARDWALK, ATLANTIC CITY, NJ, United States, 08401

History

Start date End date Type Value
1988-11-15 1988-11-15 Name THE GRIFFIN COMPANY
1988-11-15 1990-07-24 Name THE GRIFFIN COMPANY
1988-11-15 1993-02-10 Address 780 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1217537 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
930210002723 1993-02-10 BIENNIAL STATEMENT 1992-11-01
C165982-3 1990-07-24 CERTIFICATE OF AMENDMENT 1990-07-24
B707033-4 1988-11-15 APPLICATION OF AUTHORITY 1988-11-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State