| Name: | GRIFFIN BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3598111 |
| ZIP code: | 07735 (Companies in Kings, 07735) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 247 BEERS STREET, KEYPORT, NJ, United States, 07735 |
| Principal Address: | 677 METROPOLITAN AVE, APT 1A, BROOKLYN, NY, United States, 11211 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRIFFIN BUILDING CORPORATION | DOS Process Agent | 247 BEERS STREET, KEYPORT, NJ, United States, 07735 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL CASTELL | Chief Executive Officer | 677 METROPOLITAN AVE, APT 1A, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 677 METROPOLITAN AVE, APT 1A, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-29 | 2024-02-12 | Address | PO BOX 777, MATAWAN, NJ, 07747, USA (Type of address: Service of Process) |
| 2013-11-29 | 2024-02-12 | Address | 677 METROPOLITAN AVE, APT 1A, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2012-12-18 | 2013-11-29 | Address | 760 5TH AVE FL 1, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2011-12-01 | 2013-11-29 | Address | 677 METROPOLITAN AVE, APT 1A, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2011-12-01 | 2012-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2009-12-02 | 2011-12-01 | Address | 677 METROPOLITAN AVE, APT 1A, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2009-12-02 | 2011-12-01 | Address | 677 METROPOLITAN AVE, APT 1A, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2011-12-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212000837 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 171116006083 | 2017-11-16 | BIENNIAL STATEMENT | 2017-11-01 |
| 131129006039 | 2013-11-29 | BIENNIAL STATEMENT | 2013-11-01 |
| 121218001051 | 2012-12-18 | CERTIFICATE OF CHANGE | 2012-12-18 |
| 111201002885 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 091202002669 | 2009-12-02 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128000045 | 2007-11-28 | CERTIFICATE OF INCORPORATION | 2007-11-28 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
