| Name: | STR GRINNELL GP HOLDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Apr 2001 (24 years ago) |
| Entity Number: | 2625750 |
| County: | Westchester |
| Date of dissolution: | 12 Nov 2009 |
| Place of Formation: | Nevada |
| Principal Address: | 1 TOWN CENTER RD, BOCA RATON, FL, United States, 33486 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES F SPICER | Chief Executive Officer | ONE TOWN CENTER ROAD, BOCA RATON, FL, United States, 33486 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-04-20 | 2009-03-19 | Address | 1 TOWN CENTER RD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2005-04-20 | Address | 100 SIMPLEX DR, WESTMINSTER, MA, 01441, USA (Type of address: Chief Executive Officer) |
| 2003-04-22 | 2005-04-20 | Address | 100 SIMPLEX DR, WESTMINSTER, MA, 01441, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091112000113 | 2009-11-12 | CERTIFICATE OF TERMINATION | 2009-11-12 |
| 090319002618 | 2009-03-19 | BIENNIAL STATEMENT | 2009-04-01 |
| 070314002372 | 2007-03-14 | BIENNIAL STATEMENT | 2007-04-01 |
| 050420002276 | 2005-04-20 | BIENNIAL STATEMENT | 2005-04-01 |
| 030422002226 | 2003-04-22 | BIENNIAL STATEMENT | 2003-04-01 |
| 010409000028 | 2001-04-09 | APPLICATION OF AUTHORITY | 2001-04-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
