| Name: | GRIFFIN GLOBAL SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 1997 (28 years ago) |
| Entity Number: | 2125436 |
| County: | New York |
| Date of dissolution: | 24 Jan 2022 |
| Place of Formation: | New York |
| Address: | 30 WALL STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 30 WALL ST, NEW YORK, NY, United States, 10005 |
| Principal Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEN BRANDT | Chief Executive Officer | 30 WALL ST, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 WALL STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-03-25 | 2022-06-22 | Address | 30 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1997-03-21 | 2022-01-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-03-21 | 2022-06-22 | Address | 30 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220622003665 | 2022-01-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-01-24 |
| 030304002746 | 2003-03-04 | BIENNIAL STATEMENT | 2003-03-01 |
| 010711002531 | 2001-07-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990325002423 | 1999-03-25 | BIENNIAL STATEMENT | 1999-03-01 |
| 970321000522 | 1997-03-21 | CERTIFICATE OF INCORPORATION | 1997-03-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
