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GROOSTER CORP.

Company Details

Name: GROOSTER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Mar 1974 (51 years ago)
Entity Number: 338362
County: New York
Place of Formation: New York
Address: 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 271 MADISON AVE, #800, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK FLANNERY Chief Executive Officer 22 WOOSTER ST, 3S, NEW YORK, NY, United States, 10013

Agent

Name Role Address
CORNERSTONE MANAGEMENT SYSTEMS INC Agent 271 MADISON AVENUE #800, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2014-07-14 2017-03-21 Address C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2014-07-14 2020-03-04 Address C/O ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2008-05-08 2014-07-14 Address C/O ANDREWS BLDG CORP, 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2008-05-08 2014-07-14 Address 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2004-03-22 2008-05-08 Address 25 W 45TH ST / SUITE 401, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2004-03-22 2008-05-08 Address 22 WOOSTER ST / APT 2C, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-02-25 2004-03-22 Address 22 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2002-02-25 2004-03-22 Address 25 WEST 45TH STREET, SUITE 401, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-03-22 2002-02-25 Address 22 WOOSTER STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1998-03-18 2002-02-25 Address 25 W 45TH STREET, SUITE 905, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200304060529 2020-03-04 BIENNIAL STATEMENT 2020-03-01
170321000116 2017-03-21 CERTIFICATE OF CHANGE 2017-03-21
160422002023 2016-04-22 BIENNIAL STATEMENT 2016-03-01
140714002419 2014-07-14 BIENNIAL STATEMENT 2014-03-01
120420002488 2012-04-20 BIENNIAL STATEMENT 2012-03-01
100413002960 2010-04-13 BIENNIAL STATEMENT 2010-03-01
080508003189 2008-05-08 BIENNIAL STATEMENT 2008-03-01
20060324016 2006-03-24 ASSUMED NAME CORP INITIAL FILING 2006-03-24
040322002186 2004-03-22 BIENNIAL STATEMENT 2004-03-01
020225003070 2002-02-25 BIENNIAL STATEMENT 2002-03-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State