| Name: | GRIFFIN INDUSTRIAL REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Apr 1997 (28 years ago) |
| Entity Number: | 2133362 |
| County: | New York |
| Date of dissolution: | 29 Jan 2021 |
| Place of Formation: | Delaware |
| Address: | 641 LEXINGTON AVE, 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL GAMZON | Chief Executive Officer | 641 LEXINGTON AVE, 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN INDUSTRIAL REALTY, INC. | DOS Process Agent | 641 LEXINGTON AVE, 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-03 | 2017-04-04 | Address | ONE ROCKEFELLER PLAZA, SUITE 2301, NEW YORK, NY, 10020, 2102, USA (Type of address: Chief Executive Officer) |
| 2009-04-14 | 2011-05-03 | Address | ONE ROCKEFELLER PLAZA, SUITE 2301, NEW YORK, NY, 10020, 2102, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2009-04-14 | Address | ONE ROCKEFELLER PLAZA, SUITE 2301, NEW YORK, NY, 10020, 2102, USA (Type of address: Chief Executive Officer) |
| 1999-07-06 | 2017-04-04 | Address | ONE ROCKEFELLER PLAZA, SUITE 2301, NEW YORK, NY, 10020, 2102, USA (Type of address: Principal Executive Office) |
| 1999-07-06 | 2017-04-04 | Address | ONE ROCKEFELLER PLAZA, SUITE 2301, NEW YORK, NY, 10020, 2102, USA (Type of address: Service of Process) |
| 1997-04-15 | 1999-07-06 | Address | 387 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 8899, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210129000350 | 2021-01-29 | CERTIFICATE OF TERMINATION | 2021-01-29 |
| 190411060099 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170404006335 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150521006207 | 2015-05-21 | BIENNIAL STATEMENT | 2015-04-01 |
| 150515000037 | 2015-05-15 | CERTIFICATE OF AMENDMENT | 2015-05-15 |
| 130430002586 | 2013-04-30 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503002953 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090414002785 | 2009-04-14 | BIENNIAL STATEMENT | 2009-04-01 |
| 070502002423 | 2007-05-02 | BIENNIAL STATEMENT | 2007-04-01 |
| 050608002687 | 2005-06-08 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
