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THE GROUND ROUND, INC.

Company Details

Name: THE GROUND ROUND, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1985 (40 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 1026985
ZIP code: 02184
County: Albany
Place of Formation: Delaware
Address: 703 GRANITE ST, PO BOX 859078, BRAINTREE, MA, United States, 02184
Principal Address: CORPORATE OFFICES, 703 GRANITE ST, PO BOX 859078, BRAINTREE, MA, United States, 02184

DOS Process Agent

Name Role Address
AMERICAN HOSPITALITY CONCEPTS INC DOS Process Agent 703 GRANITE ST, PO BOX 859078, BRAINTREE, MA, United States, 02184

Agent

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

Chief Executive Officer

Name Role Address
THOMAS J. RUSSO Chief Executive Officer CORPORATE OFFICES, 703 GRANIET ST, PO BOX 859078, BRAINTREE, MA, United States, 02184

History

Start date End date Type Value
2002-08-30 2003-09-11 Address CORPORATE OFFICE, 703 GRANITE AVE, PO BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Principal Executive Office)
2002-08-30 2003-09-11 Address CORPORATE OFFICES, 703 GRANIET AVE, PO BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Chief Executive Officer)
1999-10-18 2002-08-30 Address 35 BRAINTREE HILL OFFICE PARK, P.O. BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Chief Executive Officer)
1999-10-18 2002-08-30 Address 35 BRAINTREE HILL OFFICE PARK, P.O. BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Principal Executive Office)
1999-10-18 2003-09-11 Address 35 BRAINTREE HILL OFFICE PARK, P.O. BOX 859078, BRAINTREE, MA, 02184, 9078, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2091266 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
030911002073 2003-09-11 BIENNIAL STATEMENT 2003-09-01
020830002488 2002-08-30 AMENDMENT TO BIENNIAL STATEMENT 2001-09-01
011005002534 2001-10-05 BIENNIAL STATEMENT 2001-09-01
991018002067 1999-10-18 BIENNIAL STATEMENT 1999-09-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State