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STEINMAN BOYNTON GRONQUIST & BIRDSALL INC.

Company Details

Name: STEINMAN BOYNTON GRONQUIST & BIRDSALL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jan 1987 (38 years ago)
Date of dissolution: 23 May 2019
Entity Number: 1136074
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 100 BROADWAY, NEW YORK, NY, United States, 10005
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DONALD D. GRAUL Chief Executive Officer 1499 W. 120TH AVE., STE. 200, WESTMINSTER, CO, United States, 80234

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2013-01-18 2017-01-03 Address 100 W WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)
2011-03-24 2013-01-18 Address 100 M STREET, SE, WASHINGTON, DC, 20003, USA (Type of address: Chief Executive Officer)
2011-03-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-01-26 2011-03-24 Address 100 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2003-01-31 2011-03-24 Address 1133 15TH ST NW SUITE 800, WASHINGTON, DC, 20052, 2701, USA (Type of address: Chief Executive Officer)
1999-09-24 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-24 2011-03-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-03 2003-01-31 Address 110 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1993-03-24 2009-01-26 Address 110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1993-03-24 1997-04-03 Address 110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190523000414 2019-05-23 CERTIFICATE OF TERMINATION 2019-05-23
SR-15756 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-15755 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
190104060238 2019-01-04 BIENNIAL STATEMENT 2019-01-01
170103006511 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150109006391 2015-01-09 BIENNIAL STATEMENT 2015-01-01
130118006434 2013-01-18 BIENNIAL STATEMENT 2013-01-01
110324003026 2011-03-24 BIENNIAL STATEMENT 2011-01-01
090126002887 2009-01-26 BIENNIAL STATEMENT 2009-01-01
070131002485 2007-01-31 BIENNIAL STATEMENT 2007-01-01

Date of last update: 27 Feb 2025

Sources: New York Secretary of State