Name: | GRAHAM-FIELD HEALTH PRODUCTS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 24 Aug 1981 (43 years ago) (Companies founded in August 1981) |
Entity Number: | 718421 |
ZIP code: | 11706 (Companies in Suffolk, 11706) |
County: | Suffolk |
Place of Formation: | Delaware |
Principal Address: | 81 SPENCE STREET, BAY SHORE, NY, United States, 11706 |
Address: | 100 SPENCE ST, BAYSHORE, NY, United States, 11706 |
Name | Role | Address |
---|---|---|
MICHAEL ALAN CROUCH | Chief Executive Officer | 100 SPENCE ST, BAYSHORE, NY, United States, 11706 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role | Address |
---|---|---|
MICHAEL ALAN CROUCH | DOS Process Agent | 100 SPENCE ST, BAYSHORE, NY, United States, 11706 |
Start date | End date | Type | Value |
---|---|---|---|
1999-12-07 | 2008-01-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1999-09-20 | 2001-09-11 | Address | 81 SPENCE STREET, BAY SHORE, NY, 11706, USA (Type of address: Chief Executive Officer) |
1999-09-20 | 2001-09-11 | Address | 81 SPENCE STREET, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
1994-04-07 | 1999-09-20 | Address | 400 RABRO DRIVE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
1993-04-30 | 1999-09-20 | Address | 400 RABRO DRIVE EAST, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office) |
1993-04-30 | 1999-09-20 | Address | 400 RABRO DRIVE EAST, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
1981-08-24 | 1999-12-07 | Address | 1633 BROADWAY, NEW YORK, NY, USA (Type of address: Registered Agent) |
1981-08-24 | 1994-04-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
080108000391 | 2008-01-08 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2008-02-07 |
010911002071 | 2001-09-11 | BIENNIAL STATEMENT | 2001-08-01 |
991207001196 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
990920002537 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
970821002184 | 1997-08-21 | BIENNIAL STATEMENT | 1997-08-01 |
940407002127 | 1994-04-07 | BIENNIAL STATEMENT | 1993-08-01 |
940216002078 | 1994-02-16 | BIENNIAL STATEMENT | 1993-08-01 |
930430002345 | 1993-04-30 | BIENNIAL STATEMENT | 1992-08-01 |
B647121-2 | 1988-06-02 | CERTIFICATE OF AMENDMENT | 1988-06-02 |
A792144-4 | 1981-08-24 | APPLICATION OF AUTHORITY | 1981-08-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State