| Name: | GRIFFIN INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 1934 (90 years ago) (Companies founded in September 1934) |
| Date of dissolution: | 20 Oct 1999 |
| Entity Number: | 47625 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 800
Share Par Value 1000
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DAVID H. GRIFFIN | Chief Executive Officer | 1 EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-01-28 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-01-28 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-05-09 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1972-05-09 | 1986-01-28 | Address | 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1959-12-24 | 1974-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 1945-08-05 | 1972-05-09 | Address | 881 EAST 141ST. ST., NEW YORK, NY, USA (Type of address: Service of Process) |
| 1934-12-26 | 1945-08-05 | Address | 60 EST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1934-09-20 | 1959-12-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991020000830 | 1999-10-20 | CERTIFICATE OF DISSOLUTION | 1999-10-20 |
| 990915001415 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 980916000486 | 1998-09-16 | CERTIFICATE OF MERGER | 1998-09-30 |
| 960910002336 | 1996-09-10 | BIENNIAL STATEMENT | 1996-09-01 |
| 931021002062 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
| B315328-2 | 1986-01-28 | CERTIFICATE OF AMENDMENT | 1986-01-28 |
| B146807-5 | 1984-09-28 | CERTIFICATE OF MERGER | 1984-09-30 |
| B024463-5 | 1983-09-28 | CERTIFICATE OF MERGER | 1983-09-29 |
| A988346-2 | 1983-06-09 | ASSUMED NAME CORP INITIAL FILING | 1983-06-09 |
| A432946-4 | 1977-10-03 | CERTIFICATE OF AMENDMENT | 1977-10-03 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
