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GRIF MANAGEMENT, INC.

Headquarter

Company Details

Name: GRIF MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1998 (26 years ago)
Entity Number: 2299124
ZIP code: 07311
County: New York
Place of Formation: New York
Address: 185 HUDSON STREET, 25TH FLOOR, JERSEY CITY, NJ, United States, 07311

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GRIF MANAGEMENT, INC., FLORIDA F04000001182 FLORIDA

DOS Process Agent

Name Role Address
GEORGE BOGUSHEVSKY DOS Process Agent 185 HUDSON STREET, 25TH FLOOR, JERSEY CITY, NJ, United States, 07311

Chief Executive Officer

Name Role Address
GEORGE BOGUSHEVSKY Chief Executive Officer 185 HUDSON STREET, 25TH FLOOR, JERSEY CITY, NJ, United States, 07311

History

Start date End date Type Value
2017-02-03 2020-09-09 Address 75 MAIDEN LANE, SUITE 402, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2013-12-13 2020-09-09 Address 75 MAIDEN LANE, SUITE 402, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2006-09-11 2013-12-13 Address 271 MADISON AVE, STE 1003, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-09-11 2017-02-03 Address 271 MADISON AVE, STE 1003, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2006-09-11 2017-02-03 Address 271 MADISON AVE, STE 1003, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-01-03 2006-09-11 Address 4767 NEW BROAD ST, ORLANDO, FL, 32814, USA (Type of address: Chief Executive Officer)
2005-01-03 2006-09-11 Address 4767 NEW BROAD ST, ORLANDO, FL, 32814, USA (Type of address: Principal Executive Office)
2003-06-23 2005-01-03 Address 245 PARK AVE, 39TH FL, NEW YORK, NY, 10167, USA (Type of address: Principal Executive Office)
2003-06-23 2005-01-03 Address 245 PARK AVE, 39TH FL, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2002-11-07 2003-06-23 Address 23 HORTON HOLLOW RD, PUTNAM VALLEY, NY, 10579, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210308000428 2021-03-08 CERTIFICATE OF MERGER 2021-03-08
200909060504 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180904006428 2018-09-04 BIENNIAL STATEMENT 2018-09-01
170203006598 2017-02-03 BIENNIAL STATEMENT 2016-09-01
140909006282 2014-09-09 BIENNIAL STATEMENT 2014-09-01
131213000011 2013-12-13 CERTIFICATE OF CHANGE 2013-12-13
120910006156 2012-09-10 BIENNIAL STATEMENT 2012-09-01
100915002527 2010-09-15 BIENNIAL STATEMENT 2010-09-01
080911002268 2008-09-11 BIENNIAL STATEMENT 2008-09-01
060911002295 2006-09-11 BIENNIAL STATEMENT 2006-09-01

Date of last update: 30 Nov 2024

Sources: New York Secretary of State