| Name: | GRIFFIN MORTGAGE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1996 (28 years ago) |
| Date of dissolution: | 29 Apr 2008 |
| Entity Number: | 2049349 |
| ZIP code: | 11432 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 150-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 150-20 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRIFFIN MORTGAGE CORPORATION, FLORIDA | F02000004992 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 150-20 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| NONE | Chief Executive Officer | NONE, NONE, NY, United States, 00000 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-17 | 2024-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-07 | 2023-07-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-01 | 2022-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-12 | 2022-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-08-19 | 2007-10-16 | Address | 400 GARDEN CITY PLAZA, STE 204, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2002-06-20 | 2002-08-28 | Address | 400 GARDEN CITY PLAZA, STE 204, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2002-06-20 | 2007-10-17 | Address | 400 GARDEN CITY PLAZA, STE 204, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2002-06-20 | 2004-08-19 | Address | 400 GARDEN CITY PLAZA, STE 204, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2000-06-29 | 2002-06-20 | Address | 7 TWELFTH STREET, GARDEN CITY, NY, 11530, 1619, USA (Type of address: Chief Executive Officer) |
| 2000-06-29 | 2002-06-20 | Address | 7 TWELFTH STREET, GARDEN CITY, NY, 11530, 1619, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080429000636 | 2008-04-29 | CERTIFICATE OF DISSOLUTION | 2008-04-29 |
| 071017002354 | 2007-10-17 | BIENNIAL STATEMENT | 2007-07-01 |
| 071016000859 | 2007-10-16 | CERTIFICATE OF CHANGE | 2007-10-16 |
| 040819002759 | 2004-08-19 | BIENNIAL STATEMENT | 2004-07-01 |
| 020828002365 | 2002-08-28 | AMENDMENT TO BIENNIAL STATEMENT | 2002-07-01 |
| 020620002204 | 2002-06-20 | BIENNIAL STATEMENT | 2002-07-01 |
| 000629002486 | 2000-06-29 | BIENNIAL STATEMENT | 2000-07-01 |
| 990910000346 | 1999-09-10 | CERTIFICATE OF AMENDMENT | 1999-09-10 |
| 980626002355 | 1998-06-26 | BIENNIAL STATEMENT | 1998-07-01 |
| 960718000563 | 1996-07-18 | CERTIFICATE OF INCORPORATION | 1996-07-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
