| Name: | THE GRIFFIN SECURITY AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2000 (25 years ago) |
| Entity Number: | 2493557 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 405 LEXINGTON AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10174 |
| Address ZIP Code: | |
| Principal Address: | 80 MAIDEN LANE, SUITE 901, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL E SMITH | Chief Executive Officer | 80 MAIDEN LANE, SUITE 901, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| STEIN RISO MANTEL, LLP | DOS Process Agent | 405 LEXINGTON AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SMITH | Agent | SUITE ONE-O, 888 GRAND CONCOURSE, BRONX, NY, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-31 | 2008-12-04 | Address | SUITE ONE-O, 888 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100329003527 | 2010-03-29 | BIENNIAL STATEMENT | 2010-03-01 |
| 081204003139 | 2008-12-04 | BIENNIAL STATEMENT | 2008-03-01 |
| 050418000244 | 2005-04-18 | ANNULMENT OF DISSOLUTION | 2005-04-18 |
| DP-1726602 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 031015000203 | 2003-10-15 | CERTIFICATE OF AMENDMENT | 2003-10-15 |
| 000331000629 | 2000-03-31 | CERTIFICATE OF INCORPORATION | 2000-03-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
