Home Page
Counties
New York
12260
D. H. GRIFFIN WRECKING COMPANY, INC.

D. H. GRIFFIN WRECKING COMPANY, INC.

Company Details

Name:	D. H. GRIFFIN WRECKING COMPANY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jan 2008 (17 years ago)
Entity Number:	3615751
ZIP code:	12260
County:	New York
Place of Formation:	North Carolina
Principal Address:	4716 HILLTOP RD, GREENSBORO, NC, United States, 27407
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
D H GRIFFIN, JR.	Chief Executive Officer	4716 HILLTOP RD, GREENSBORO, NC, United States, 27407

History

Start date	End date	Type	Value
2024-11-04	2024-11-04	Address	4716 HILLTOP RD, GREENSBORO, NC, 27407, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-11-04	Address	4716 HILLTOP RD, GREENSBORO, NC, 27407, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-02-08	Address	4716 HILLTOP RD, GREENSBORO, NC, 27407, USA (Type of address: Chief Executive Officer)
2024-02-08	2024-11-04	Address	4716 HILLTOP RD, SUITE 1008, GREENSBORO, NC, 27407, USA (Type of address: Service of Process)
2024-02-08	2024-11-04	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-01-31	2024-02-08	Address	4716 HILLTOP ROAD, SUITE 1008, GREENSBORO, NC, 27407, USA (Type of address: Service of Process)
2018-07-02	2020-01-31	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-07-02	2024-02-08	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-05-22	2018-07-02	Address	4716 HILLTOP ROAD, GREENBORO, NC, 27407, USA (Type of address: Service of Process)
2010-02-16	2024-02-08	Address	4716 HILLTOP RD, GREENSBORO, NC, 27407, USA (Type of address: Chief Executive Officer)
2010-02-16	2012-05-22	Address	4700 HILLTOP ROAD, GREENBORO, NC, 27407, USA (Type of address: Service of Process)
2008-01-10	2010-02-16	Address	4700 HILLTOP ROAD, GREENBORO, NC, 27407, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241104001223	2024-10-17	CERTIFICATE OF CHANGE BY AGENT	2024-10-17
240208003561	2024-02-08	BIENNIAL STATEMENT	2024-02-08
220107002200	2022-01-07	BIENNIAL STATEMENT	2022-01-07
200131060110	2020-01-31	BIENNIAL STATEMENT	2020-01-01
180702000441	2018-07-02	CERTIFICATE OF CHANGE	2018-07-02
180314006398	2018-03-14	BIENNIAL STATEMENT	2018-01-01
160204006235	2016-02-04	BIENNIAL STATEMENT	2016-01-01
140305002276	2014-03-05	BIENNIAL STATEMENT	2014-01-01
120522002856	2012-05-22	BIENNIAL STATEMENT	2012-01-01
100216002382	2010-02-16	BIENNIAL STATEMENT	2010-01-01
080110000399	2008-01-10	APPLICATION OF AUTHORITY	2008-01-10

Date of last update: 27 Nov 2024

Sources: New York Secretary of State