| Name: | GREFAB, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1967 (57 years ago) (Companies founded in October 1967) |
| Date of dissolution: | 31 Dec 2001 |
| Entity Number: | 215407 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 701 MCCULLOUGH DR, CHARLOTTE, NC, United States, 28262 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS E EVANS | Chief Executive Officer | 5755 NEW KING COURT, TROY, MI, United States, 48098 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-12 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-10-20 | 2001-11-30 | Address | 8320 UNIVERSITY EXECUTIVE PARK, SUITE 102, CHARLOTTE, NC, 28262, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 1993-10-20 | Address | 345 PARK AVE 31ST FLR, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer) |
| 1992-11-30 | 2001-11-30 | Address | 23645 MERCANTILE ROAD, BEACHWOOD, OH, 44122, USA (Type of address: Principal Executive Office) |
| 1990-08-15 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-08-15 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-01-15 | 1990-08-15 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-01-15 | 1990-08-15 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C346372-2 | 2004-04-22 | ASSUMED NAME LLC INITIAL FILING | 2004-04-22 |
| 011231000999 | 2001-12-31 | CERTIFICATE OF MERGER | 2001-12-31 |
| 011130002039 | 2001-11-30 | BIENNIAL STATEMENT | 2001-10-01 |
| 001221000474 | 2000-12-21 | CERTIFICATE OF MERGER | 2000-12-21 |
| 001204000227 | 2000-12-04 | CERTIFICATE OF MERGER | 2000-12-04 |
| 001127000198 | 2000-11-27 | CERTIFICATE OF CORRECTION | 2000-11-27 |
| 001114000281 | 2000-11-14 | CERTIFICATE OF MERGER | 2000-11-14 |
| 001103000253 | 2000-11-03 | CERTIFICATE OF MERGER | 2000-11-03 |
| 970414000360 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 951016000029 | 1995-10-16 | CERTIFICATE OF AMENDMENT | 1995-10-16 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
