| Name: | GIRTON MANUFACTURING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jun 2011 (13 years ago) |
| Entity Number: | 4110958 |
| ZIP code: | 12260 |
| County: | Westchester |
| Place of Formation: | Pennsylvania |
| Principal Address: | 160 W MAIN ST, MILLVILLE, PA, United States, 17846 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| DEAN B GIRTON | Chief Executive Officer | 160 W MAIN ST, MILLVILLE, PA, United States, 17846 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-15 | 2024-10-15 | Address | 160 W MAIN ST, MILLVILLE, PA, 17846, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-10-15 | Address | 160 W MAIN ST, MILLVILLE, PA, 17846, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2023-06-20 | Address | 160 W MAIN ST, MILLVILLE, PA, 17846, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-06-20 | 2024-10-15 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2021-06-01 | 2023-06-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-05-19 | 2021-06-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2020-05-19 | 2023-06-20 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-06-28 | 2023-06-20 | Address | 160 W MAIN ST, MILLVILLE, PA, 17846, USA (Type of address: Chief Executive Officer) |
| 2011-06-23 | 2020-05-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241015000655 | 2024-10-03 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-03 |
| 230620000885 | 2023-06-20 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601060682 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200519000103 | 2020-05-19 | CERTIFICATE OF CHANGE | 2020-05-19 |
| 190612060374 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
| 170612006344 | 2017-06-12 | BIENNIAL STATEMENT | 2017-06-01 |
| 150612006082 | 2015-06-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 130628006026 | 2013-06-28 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623001018 | 2011-06-23 | APPLICATION OF AUTHORITY | 2011-06-23 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
