| Name: | GRIFFIN HEATING AND COOLING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2011 (14 years ago) |
| Entity Number: | 4036979 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 12 STONEHEDGE DR, WEST NYACK, NY, United States, 10994 |
| Address ZIP Code: | 10994 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN A GRIFFIN | Chief Executive Officer | 12 STONEHEDGE DR, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN HEATING AND COOLING INC. | DOS Process Agent | 12 STONEHEDGE DR, WEST NYACK, NY, United States, 10994 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-15 | 2019-01-23 | Address | 20 SCHER DR, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2013-01-15 | 2019-01-23 | Address | 20 SCHER DR, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2011-07-21 | 2019-01-23 | Address | 20 SCHER DR., NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2011-01-03 | 2011-07-21 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2011-01-03 | 2011-07-21 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190123060004 | 2019-01-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104007086 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112007042 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130115006672 | 2013-01-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110721000352 | 2011-07-21 | CERTIFICATE OF CHANGE | 2011-07-21 |
| 110103000154 | 2011-01-03 | CERTIFICATE OF INCORPORATION | 2011-01-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
