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GRINNELL CORPORATION

Company Details

Name: GRINNELL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Jun 1972 (52 years ago) (Companies founded in June 1972)
Date of dissolution: 27 Jun 2007
Entity Number: 333232
ZIP code: 10011 (Companies in New York, 10011)
County: New York
Place of Formation: Delaware
Principal Address: 100 SIMPLEX DRIVE, WESTMINSTER, MA, United States, 01441
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID E ROBINSON Chief Executive Officer 100 SIMPLEX DRIVE, WESTMINSTER, MA, United States, 01441

History

Start date End date Type Value
2000-06-28 2004-06-18 Address ONE TOWN CENTER ROAD, BOCA RATON, FL, 33486, USA (Type of address: Chief Executive Officer)
1993-07-27 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-10 2000-06-28 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-03-10 2004-06-18 Address 3 TYCO PARK, EXETER, NH, 03833, USA (Type of address: Principal Executive Office)
1992-12-18 1993-07-27 Address 3 TYCO PARK, EXETER, NH, 03833, USA (Type of address: Service of Process)
1991-05-28 1992-12-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1991-05-28 1999-11-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-04-03 1991-05-28 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1987-07-07 1991-05-28 Address COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-07 1991-04-03 Address COMPANY, 1 GULF + WESTERN PLZ, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070627000013 2007-06-27 CERTIFICATE OF TERMINATION 2007-06-27
060810002756 2006-08-10 BIENNIAL STATEMENT 2006-06-01
040618002775 2004-06-18 BIENNIAL STATEMENT 2004-06-01
020611002795 2002-06-11 BIENNIAL STATEMENT 2002-06-01
000628002502 2000-06-28 BIENNIAL STATEMENT 2000-06-01
991109000357 1999-11-09 CERTIFICATE OF CHANGE 1999-11-09
980625002427 1998-06-25 BIENNIAL STATEMENT 1998-06-01
960715002262 1996-07-15 BIENNIAL STATEMENT 1996-06-01
930727002567 1993-07-27 BIENNIAL STATEMENT 1993-06-01
930310003141 1993-03-10 BIENNIAL STATEMENT 1992-06-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State