GROLSON MANAGEMENT CORP. II.

Company Details

Name:	GROLSON MANAGEMENT CORP. II.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Mar 2004 (21 years ago) (Companies founded in March 2004)
Entity Number:	3028906
ZIP code:	11746 (Companies in Suffolk, 11746)
County:	Suffolk
Place of Formation:	New York
Address:	2054 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RICHARD GRUDENS	Chief Executive Officer	2054 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

DOS Process Agent

Name	Role	Address
GROLSON MANAGEMENT CORP. II.	DOS Process Agent	2054 NEW YORK AVE, HUNTINGTON STATION, NY, United States, 11746

Agent

Name	Role	Address
BRIAN OLSON	Agent	12 ROBERT LENNEX DRIVE, NORTHPORT, NY, 11768

History

Start date	End date	Type	Value
2012-02-07	2020-03-24	Address	2054 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer)
2006-04-14	2012-02-07	Address	12 ROBERT LENNOX DRIVE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer)
2006-04-14	2012-02-07	Address	12 ROBERT LENNOX DR, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office)
2004-03-19	2020-03-24	Address	2054 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200324060082	2020-03-24	BIENNIAL STATEMENT	2020-03-01
140408007400	2014-04-08	BIENNIAL STATEMENT	2014-03-01
120427002102	2012-04-27	BIENNIAL STATEMENT	2012-03-01
120207002668	2012-02-07	BIENNIAL STATEMENT	2010-03-01
060414003107	2006-04-14	BIENNIAL STATEMENT	2006-03-01
040319000567	2004-03-19	CERTIFICATE OF INCORPORATION	2004-03-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State