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WAYNE J. GRIFFIN ELECTRIC, INC.

Company Details

Name: WAYNE J. GRIFFIN ELECTRIC, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 1992 (33 years ago)
Entity Number: 1620847
ZIP code: 01746
County: New York
Place of Formation: Massachusetts
Address: 116 Hopping Brook Road, Holliston, MA, United States, 01746
Principal Address: 116 HOPPING BROOK ROAD, HOLLISTON, MA, United States, 01746

Agent

Name Role Address
corporation service company Agent 80 state street, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 116 Hopping Brook Road, Holliston, MA, United States, 01746

Chief Executive Officer

Name Role Address
WAYNE J. GRIFFIN Chief Executive Officer 116 HOPPING BROOK ROAD, HOLLISTON, MA, United States, 01746

History

Start date End date Type Value
2024-03-05 2024-03-05 Address 116 HOPPING BROOK ROAD, HOLLISTON, MA, 01746, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-03-05 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-02 2023-11-02 Address 116 HOPPING BROOK ROAD, HOLLISTON, MA, 01746, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-03-05 Address 116 HOPPING BROOK ROAD, HOLLISTON, MA, 01746, USA (Type of address: Chief Executive Officer)
2023-11-02 2024-03-05 Address 80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-12-11 2023-11-02 Address 116 HOPPING BROOK ROAD, HOLLISTON, MA, 01746, USA (Type of address: Chief Executive Officer)
2022-12-11 2023-11-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-12-11 2023-11-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-12-11 2022-12-11 Address 116 HOPPING BROOK ROAD, HOLLISTON, MA, 01746, USA (Type of address: Chief Executive Officer)
2022-12-07 2022-12-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240305005073 2024-03-05 BIENNIAL STATEMENT 2024-03-05
231102001315 2023-11-01 CERTIFICATE OF CHANGE BY ENTITY 2023-11-01
221211000253 2022-12-09 CERTIFICATE OF CHANGE BY ENTITY 2022-12-09
221207002086 2022-12-06 CERTIFICATE OF CHANGE BY ENTITY 2022-12-06
220325002778 2022-03-25 BIENNIAL STATEMENT 2022-03-01
200311060715 2020-03-11 BIENNIAL STATEMENT 2020-03-01
SR-19662 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19663 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180319006378 2018-03-19 BIENNIAL STATEMENT 2018-03-01
160309006482 2016-03-09 BIENNIAL STATEMENT 2016-03-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State