THE GRISWOLD COMPANY, INCORPORATED
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| Name: | THE GRISWOLD COMPANY, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1988 (37 years ago) |
| Entity Number: | 1244276 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 BROADWAY, STE 2825, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 4000000
Share Par Value 0.004
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK J MCCOOEY | DOS Process Agent | 61 BROADWAY, STE 2825, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| MARK J CCOOEY | Chief Executive Officer | 61 BROADWAY, STE 2825, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-12 | 2012-04-25 | Address | 61 BROADWAY, STE 2825, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-03-12 | 2012-04-25 | Address | 61 BROADWAY, STE 2825, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2006-03-24 | 2008-03-12 | Address | 55 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2003-08-13 | 2003-08-13 | Shares | Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.004 |
| 2003-08-13 | 2003-08-13 | Shares | Share type: PAR VALUE, Number of shares: 4000000, Par value: 0.004 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120425002715 | 2012-04-25 | BIENNIAL STATEMENT | 2012-03-01 |
| 100414002846 | 2010-04-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080312002896 | 2008-03-12 | BIENNIAL STATEMENT | 2008-03-01 |
| 060501000529 | 2006-05-01 | CERTIFICATE OF AMENDMENT | 2006-05-01 |
| 060324002258 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State