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  5. GRIFFITH ENERGY SERVICES, INC.

GRIFFITH ENERGY SERVICES, INC.

Headquarter

Company Details

Name: GRIFFITH ENERGY SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2000 (24 years ago)
Entity Number: 2550285
ZIP code: 12205
County: Dutchess
Place of Formation: New York
Principal Address: 9 W BROAD ST, STE 310, STAMFORD, CT, United States, 06902
Address: 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GRIFFITH ENERGY SERVICES, INC., CONNECTICUT 0803702 CONNECTICUT
Headquarter of GRIFFITH ENERGY SERVICES, INC., RHODE ISLAND 000161783 RHODE ISLAND

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JV8UJEB6KCQ8 2024-12-07 6996 COLUMBIA GATEWAY DR, STE 202, COLUMBIA, MD, 21046, 3303, USA 2510 SCHUSTER DR, HYATTSVILLE, MD, 20781, 1123, USA

Business Information
Division Name GRIFFITH ENERGY SERVICES INC.
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-12-11
Initial Registration Date 2004-08-31
Entity Start Date 1898-01-01
Fiscal Year End Close Date Sep 30

Service Classifications
NAICS Codes 237120, 424710, 424720, 457210
Product and Service Codes W091

Points of Contacts
Electronic Business
Title PRIMARY POC
Name WAYNE GIANNOTTI
Address 2510 SCHUSTER DR, CHEVERLY, MD, 20781, 1123, USA
Title ALTERNATE POC
Name MARY JERNBERG
Address 2510 SCHUSTER DR, CHEVERLY, MD, 20781, 1123, USA
Government Business
Title PRIMARY POC
Name WAYNE GIANNOTTI
Address 2510 SCHUSTER DR, CHEVERLY, MD, 20781, 1123, USA
Title ALTERNATE POC
Name MARY JERNBERG
Address 2510 SCHUSTER DR, CHEVERLY, MD, 20781, 1123, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
NWUTGPM9HVDNK3CKSL45 2550285 US-NY GENERAL ACTIVE No data

Addresses
Legal C/O Gladys Cooper, 284 South Avenue, Poughkeepsie, US-NY, US, 12601
Headquarters C/O Gladys Cooper, 284 South Avenue, Poughkeepsie, US-NY, US, 12601

Registration details
Registration Date 2012-11-08
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-04-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2550285

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
JEFFREY M WOOSNAM Chief Executive Officer 9 W BROAD ST, STE 310, STAMFORD, CT, United States, 06902

History

Start date End date Type Value
2024-09-13 2024-09-13 Address 9 W BROAD ST, 3RD FL, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2024-09-13 2024-09-13 Address 9 W BROAD ST, STE 310, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-07-03 2024-09-13 Address 9 W BROAD ST, 3RD FL, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-07-03 2022-07-03 Address 9 W BROAD ST, 3RD FL, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2022-07-03 2024-09-13 Address 1218 CENTRAL AVE., STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2022-07-01 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2015-07-16 2022-07-03 Address 9 W BROAD ST, 3RD FLOOR, STAMFORD, CT, 06902, USA (Type of address: Service of Process)
2015-07-16 2022-07-03 Address 9 W BROAD ST, 3RD FL, STAMFORD, CT, 06902, USA (Type of address: Chief Executive Officer)
2010-09-24 2015-07-16 Address 6996 COLUMBIA GATEWAY DR, SUITE 202, COLUMBIA, MD, 21046, USA (Type of address: Chief Executive Officer)
2010-09-24 2015-07-16 Address 6996 COLUMBIA GATEWAY DR, SUITE 202, COLUMBIA, MD, 21046, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240913002552 2024-09-13 BIENNIAL STATEMENT 2024-09-13
220906003157 2022-09-06 BIENNIAL STATEMENT 2022-09-01
220703000144 2022-07-01 CERTIFICATE OF CHANGE BY ENTITY 2022-07-01
220624001600 2022-06-24 BIENNIAL STATEMENT 2020-09-01
180925006207 2018-09-25 BIENNIAL STATEMENT 2018-09-01
171214006167 2017-12-14 BIENNIAL STATEMENT 2016-09-01
150716006230 2015-07-16 BIENNIAL STATEMENT 2014-09-01
120920002492 2012-09-20 BIENNIAL STATEMENT 2012-09-01
100924002914 2010-09-24 BIENNIAL STATEMENT 2010-09-01
080902003115 2008-09-02 BIENNIAL STATEMENT 2008-09-01

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

CAPITOL SERVICES, INC.

AFFYMETRIX, INC. 1068 ARSENAL ST OC LLC MOTHERSON TECHNOLOGY SERVICES USA LIMITED 110 WIND DEVELOPMENT, LLC 1115 SOLAR DEVELOPMENT, LLC 1218 GLOBAL 123 JUDD FALLS, LLC 125 BAYLIS OWNER, LLC ATLANTIC MARINE CORPS COMMUNITIES LLC 138 BRUCKNER GROUND LESSOR, LLC

JEFFREY M WOOSNAM

PETRO INC. PETROLEUM HEAT AND POWER CO., INC. HOFFMAN FUEL COMPANY OF BRIDGEPORT

Related by address

9 W BROAD ST, STE 310, STAMFORD, CT, United States, 06902

PETRO INC. PETROLEUM HEAT AND POWER CO., INC. HOFFMAN FUEL COMPANY OF BRIDGEPORT

1218 CENTRAL AVE., STE 100, ALBANY, NY, United States, 12205

1068 ARSENAL ST RE LLC 115 KISCO AVE LLC 138 BRUCKNER GROUND LESSOR, LLC 14 LODER LLC 152 BROAD LLC 1788 SOLAR 1, LLC 1855 HYLAN REALTY, LLC 22 ZEGATTA ROAD, INC. 232 STREET STORAGE 1, LLC 236 PERINTON PARKWAY, LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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