| Name: | GRIFFIN AUTO LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1977 (47 years ago) (Companies founded in December 1977) |
| Date of dissolution: | 20 Jan 2005 |
| Branch of: | GRIFFIN AUTO LEASING, INC. (Company Number 0069616) (Connecticut) |
| Entity Number: | 461944 |
| ZIP code: | 06830 (Companies in Westchester, 06830) |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Address: | 315 MILBANK AVENUE, GREENWICH, CT, United States, 06830 |
| Principal Address: | 8 WINDABOUT DRIVE, GREENWICH, CT, United States, 06831 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 315 MILBANK AVENUE, GREENWICH, CT, United States, 06830 |
| Name | Role | Address |
|---|---|---|
| PETER B GRIFFIN | Chief Executive Officer | 315 MILBANK AVENUE, PO BOX 192, GREENWICH, CT, United States, 06836 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-11 | 1994-03-22 | Address | 315 MILBANK AVENUE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1977-12-29 | 1993-03-11 | Address | 315 MILBANK AVE, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171227021 | 2017-12-27 | ASSUMED NAME LLC INITIAL FILING | 2017-12-27 |
| 050120000740 | 2005-01-20 | CERTIFICATE OF TERMINATION | 2005-01-20 |
| 031120002440 | 2003-11-20 | BIENNIAL STATEMENT | 2003-12-01 |
| 011130002503 | 2001-11-30 | BIENNIAL STATEMENT | 2001-12-01 |
| 000104002016 | 2000-01-04 | BIENNIAL STATEMENT | 1999-12-01 |
| 971201002133 | 1997-12-01 | BIENNIAL STATEMENT | 1997-12-01 |
| 940322002013 | 1994-03-22 | BIENNIAL STATEMENT | 1993-12-01 |
| 930311002178 | 1993-03-11 | BIENNIAL STATEMENT | 1992-12-01 |
| A473893-2 | 1978-03-24 | CERTIFICATE OF AMENDMENT | 1978-03-24 |
| A467366-5 | 1978-02-27 | CERTIFICATE OF MERGER | 1978-02-27 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
