| Name: | GRIFFTEL MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2000 (24 years ago) (Companies founded in August 2000) |
| Date of dissolution: | 10 Apr 2013 |
| Entity Number: | 2537823 |
| ZIP code: | 43240 (Companies in New York, 43240) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1111 POLARIS PARKWAY, OH1-1275, ATTN: CHAM- MICHAEL REDIN, COLUMBUS, OH, United States, 43240 |
| Principal Address: | 9860 WILSHIRE BLVD, BEVERLY HILLS, CA, United States, 90210 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LAWRENCE COHEN | Chief Executive Officer | 780 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1111 POLARIS PARKWAY, OH1-1275, ATTN: CHAM- MICHAEL REDIN, COLUMBUS, OH, United States, 43240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2013-03-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2013-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2012-06-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-15 | 2012-09-24 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-08-01 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-08-01 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130410000669 | 2013-04-10 | SURRENDER OF AUTHORITY | 2013-04-10 |
| 130322000858 | 2013-03-22 | CERTIFICATE OF CHANGE | 2013-03-22 |
| 120924000337 | 2012-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-24 |
| 120613000831 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 050421002681 | 2005-04-21 | BIENNIAL STATEMENT | 2004-08-01 |
| 020812002596 | 2002-08-12 | BIENNIAL STATEMENT | 2002-08-01 |
| 020715001333 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 000801000566 | 2000-08-01 | APPLICATION OF AUTHORITY | 2000-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
