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GROUP 66, INC.

Company Details

Name: GROUP 66, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 1990 (35 years ago) (Companies founded in February 1990)
Entity Number: 1423894
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 18 EAST 41 STREET, SUITE 1500, NEW YORK, NY, United States, 10017
Principal Address: 3 LINCOLN CENTER, #19J, NEW YORK, NY, United States, 10023

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
BARBARA MCGRATH KRAFCHIN Chief Executive Officer 150 WEST END AVENUE, #23A, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
PAUL SHARE DOS Process Agent 18 EAST 41 STREET, SUITE 1500, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1995-03-13 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1990-08-30 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-08-30 1993-04-20 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1990-02-20 1990-08-30 Address CORPORATION SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1990-02-20 1990-08-30 Address SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
970414000364 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
950313000367 1995-03-13 CERTIFICATE OF CHANGE 1995-03-13
940215002236 1994-02-15 BIENNIAL STATEMENT 1994-02-01
930420002785 1993-04-20 BIENNIAL STATEMENT 1993-02-01
911220000074 1991-12-20 CERTIFICATE OF AMENDMENT 1991-12-20
900830000125 1990-08-30 CERTIFICATE OF CHANGE 1990-08-30
C109349-3 1990-02-20 CERTIFICATE OF INCORPORATION 1990-02-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State