| Name: | THE GRODIN GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2003 (21 years ago) |
| Entity Number: | 2991326 |
| County: | New York |
| Date of dissolution: | 24 Jun 2022 |
| Place of Formation: | New York |
| Principal Address: | 90 PARK AVE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN GRODIN | Chief Executive Officer | 90 PARK AVE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-24 | 2022-06-24 | Address | 90 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2022-06-24 | Address | 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-03-17 | 2021-05-19 | Address | 90 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-03-17 | 2022-06-24 | Address | 90 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-01-19 | 2021-03-17 | Address | 340 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 2012-01-19 | 2021-03-17 | Address | 340 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10173, USA (Type of address: Chief Executive Officer) |
| 2006-01-18 | 2012-01-19 | Address | 530 FIFTH AVENUE, 14TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2006-01-18 | 2012-01-19 | Address | 530 FIFTH AVENU, 14TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2003-12-22 | 2012-01-19 | Address | 530 FIFTH AVE. 14TH FL., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2003-12-22 | 2022-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220624001347 | 2022-06-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-24 |
| 220325000635 | 2022-03-25 | BIENNIAL STATEMENT | 2021-12-01 |
| 210519000094 | 2021-05-19 | CERTIFICATE OF CHANGE | 2021-05-19 |
| 210317060112 | 2021-03-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 120119002269 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 071220002609 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 060118002266 | 2006-01-18 | BIENNIAL STATEMENT | 2005-12-01 |
| 031222000682 | 2003-12-22 | CERTIFICATE OF INCORPORATION | 2004-01-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
