GRIFFIN BACAL INC.

Company Details

Name:	GRIFFIN BACAL INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 May 1978 (47 years ago) (Companies founded in May 1978)
Date of dissolution:	28 Dec 2006
Entity Number:	487603
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Principal Address:	130 FIFTH AVENUE, NEW YORK, NY, United States, 10011
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS L. GRIFFIN	Chief Executive Officer	130 FIFTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
1993-07-01	2002-01-25	Address	ATT: THOMAS L. GRIFFIN, 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-10-27	1993-07-01	Address	ATT: THOMAS GRIFFIN, 130 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1978-05-08	1992-10-27	Address	1211 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
20150302054	2015-03-02	ASSUMED NAME CORP INITIAL FILING	2015-03-02
061228000271	2006-12-28	CERTIFICATE OF DISSOLUTION	2006-12-28
020125000278	2002-01-25	CERTIFICATE OF CHANGE	2002-01-25
980429002656	1998-04-29	BIENNIAL STATEMENT	1998-05-01
930701002658	1993-07-01	BIENNIAL STATEMENT	1993-05-01
921027000229	1992-10-27	CERTIFICATE OF CHANGE	1992-10-27
A564914-6	1979-04-03	CERTIFICATE OF AMENDMENT	1979-04-03
A484761-8	1978-05-08	CERTIFICATE OF INCORPORATION	1978-05-08

Date of last update: 16 Nov 2024

Sources: New York Secretary of State