| Name: | GRANVILLE-PHILLIPS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Mar 2001 (24 years ago) |
| Date of dissolution: | 28 Jul 2010 |
| Entity Number: | 2620617 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 15 ELIZABETH DR, CHELMSFORD, MA, United States, 01824 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT WOODBURY JR | Chief Executive Officer | 15 ELIZABETH DR, CHELMSFORD, MA, United States, 01824 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-15 | 2009-03-18 | Address | 15 ELIZABETH DR, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer) |
| 2005-04-01 | 2008-09-15 | Address | 9 HAMPSHIRE ST, MANSFIELD, MA, 02910, USA (Type of address: Chief Executive Officer) |
| 2003-04-14 | 2005-04-01 | Address | 9 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Chief Executive Officer) |
| 2003-04-14 | 2008-09-15 | Address | 9 HAMPSHIRE ST, MANSFIELD, MA, 02048, USA (Type of address: Principal Executive Office) |
| 2001-03-26 | 2007-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-26 | 2007-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894450 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 090318002575 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 080915002079 | 2008-09-15 | BIENNIAL STATEMENT | 2007-03-01 |
| 071011001214 | 2007-10-11 | CERTIFICATE OF CHANGE | 2007-10-11 |
| 050401002145 | 2005-04-01 | BIENNIAL STATEMENT | 2005-03-01 |
| 030414002199 | 2003-04-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 010326000738 | 2001-03-26 | APPLICATION OF AUTHORITY | 2001-03-26 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
