THE GIFFORD GROUP, INC.

Company Details

Name:	THE GIFFORD GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Oct 1994 (30 years ago)
Entity Number:	1857854
County:	New York
Place of Formation:	Delaware
Address:	250 DYCKMAN ST, NEW YORK, NY, United States, 10034
Address ZIP Code:	10034

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	250 DYCKMAN ST, NEW YORK, NY, United States, 10034

Agent

Name	Role	Address
MS. MEREDITH GIFFORD	Agent	THE GIFFORD GROUP, INC., 444 EAST 86TH STREET, NEW YORK, NY, 10028

Chief Executive Officer

Name	Role	Address
ROBERT C VERMANN	Chief Executive Officer	250 DYCKMAN ST, NEW YORK, NY, United States, 10034

History

Start date	End date	Type	Value
1996-10-30	2000-10-13	Address	250 DYCKMAN STREET, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
1996-10-30	2000-10-13	Address	MS MEREDITH GIFFORD, 250 DYCKMAN STREET, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office)
1996-10-30	2000-10-13	Address	MS MEREDITH GIFFORD, 444 E 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1994-10-06	1996-10-30	Address	THE GIFFORD GROUP, INC., 444 EAST 86TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141017006028	2014-10-17	BIENNIAL STATEMENT	2014-10-01
121108006067	2012-11-08	BIENNIAL STATEMENT	2012-10-01
101018003143	2010-10-18	BIENNIAL STATEMENT	2010-10-01
081015002633	2008-10-15	BIENNIAL STATEMENT	2008-10-01
070821002681	2007-08-21	BIENNIAL STATEMENT	2006-10-01
041123002276	2004-11-23	BIENNIAL STATEMENT	2004-10-01
020920002777	2002-09-20	BIENNIAL STATEMENT	2002-10-01
001013002658	2000-10-13	BIENNIAL STATEMENT	2000-10-01
981001002526	1998-10-01	BIENNIAL STATEMENT	1998-10-01
961030002080	1996-10-30	BIENNIAL STATEMENT	1996-10-01
941006000261	1994-10-06	APPLICATION OF AUTHORITY	1994-10-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State