| Name: | GRIFFIN INTERNATIONAL COMPANIES OF MINNESOTA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Jun 2007 (17 years ago) |
| Entity Number: | 3529735 |
| County: | Nassau |
| Date of dissolution: | 01 Oct 2014 |
| Place of Formation: | Minnesota |
| Foreign Legal Name: | GRIFFIN INTERNATIONAL COMPANIES, INC. |
| Fictitious Name: | GRIFFIN INTERNATIONAL COMPANIES OF MINNESOTA |
| Address: | 5980 GOLDEN HILLS DRIVE, GOLDEN HILLS, MN, United States, 55416 |
| Address ZIP Code: | |
| Principal Address: | 5980 GOLDEN HILLS DRIVE, GOLDEN VALLEY, MN, United States, 55416 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5980 GOLDEN HILLS DRIVE, GOLDEN HILLS, MN, United States, 55416 |
| Name | Role | Address |
|---|---|---|
| ROBERT GRIFFIN | Chief Executive Officer | 5980 GOLDEN HILLS DRIVE, GOLDEN VALLEY, MN, United States, 55416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-06-19 | 2011-06-23 | Address | 100 N 6TH ST SUITE 300C, MINNEAPOLIS, MN, 55403, USA (Type of address: Chief Executive Officer) |
| 2009-06-19 | 2011-06-23 | Address | 100 N 6TH ST SUITE 300C, MINNEAPOLIS, MN, 55403, USA (Type of address: Principal Executive Office) |
| 2007-06-12 | 2011-06-23 | Address | 100 N. 6TH ST., STE 300C, MINNEAPOLIS, MN, 55403, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141001000761 | 2014-10-01 | SURRENDER OF AUTHORITY | 2014-10-01 |
| 130606007477 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002058 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090619002493 | 2009-06-19 | BIENNIAL STATEMENT | 2009-06-01 |
| 070612000477 | 2007-06-12 | APPLICATION OF AUTHORITY | 2007-06-12 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
