| Name: | GRIFFEN PUMP SERVICE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1998 (26 years ago) (Companies founded in August 1998) |
| Entity Number: | 2293195 |
| ZIP code: | 12524 (Companies in Dutchess, 12524) |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 74 LONGVIEW DR, FISHKILL, NY, United States, 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFEN PUMP SERVICE 401K PLAN AND TRUST | 2023 | 141807907 | 2024-09-02 | GRIFFEN PUMP SERVICE INC | 8 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-08-01 |
| Business code | 423800 |
| Sponsor’s telephone number | 8458973107 |
| Plan sponsor’s address | 3 NANCY CT STE 3, WAPPINGERS, NY, 12590 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-18 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 74 LONGVIEW DR, FISHKILL, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| TONI ANN GRIFFEN | Chief Executive Officer | 74 LONGVIEW DR, FISHKILL, NY, United States, 12524 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-07 | 2010-08-30 | Address | 74 LONGVIEW DR, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2000-08-07 | 2010-08-30 | Address | 74 LONGVIEW DR, FISHKILL, NY, 12524, USA (Type of address: Principal Executive Office) |
| 1998-08-31 | 2010-08-30 | Address | 74 LONGVIEW DRIVE, FISHKILL, NY, 12524, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140814006138 | 2014-08-14 | BIENNIAL STATEMENT | 2014-08-01 |
| 120914002274 | 2012-09-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002394 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 080903002461 | 2008-09-03 | BIENNIAL STATEMENT | 2008-08-01 |
| 060726002812 | 2006-07-26 | BIENNIAL STATEMENT | 2006-08-01 |
| 040901002886 | 2004-09-01 | BIENNIAL STATEMENT | 2004-08-01 |
| 020723002514 | 2002-07-23 | BIENNIAL STATEMENT | 2002-08-01 |
| 000807002337 | 2000-08-07 | BIENNIAL STATEMENT | 2000-08-01 |
| 980831000014 | 1998-08-31 | CERTIFICATE OF INCORPORATION | 1998-08-31 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
