Search icon

GRIFFIN INTERNATIONAL, INC.

Company Details

Name: GRIFFIN INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Sep 1934 (90 years ago)
Entity Number: 47625
County: New York
Date of dissolution: 20 Oct 1999
Place of Formation: New York
Principal Address: 1 EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701
Principal Address ZIP Code: 10701
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011

Shares Details

Shares issued 800

Share Par Value 1000

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DAVID H. GRIFFIN Chief Executive Officer 1 EXECUTIVE BOULEVARD, YONKERS, NY, United States, 10701

History

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

Filings

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: 30 Oct 2024

Sources: New York Secretary of State