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THE GRIFFIN GROUP, INC.

THE GRIFFIN GROUP, INC.

Company Details

Name:	THE GRIFFIN GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Sep 1988 (37 years ago)
Date of dissolution:	27 Mar 2013
Entity Number:	1293153
ZIP code:	43240
County:	New York
Place of Formation:	Connecticut
Address:	1111 POLARIS PARKWAY, OH1-1275, COLUMBUS, OH, United States, 43240
Principal Address:	130 EL CAMINO DRIVE, BEVERLY HILLS, CA, United States, 90212

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ROBERT PRITCHARD	Chief Executive Officer	130 EL CAMINO DRIVE, BEVERLY HILLS, CA, United States, 90212

DOS Process Agent

Name	Role	Address
THE CORPORATION, ATTN: CLOSELY HELD ASSET MANAGEMENT	DOS Process Agent	1111 POLARIS PARKWAY, OH1-1275, COLUMBUS, OH, United States, 43240

History

Start date	End date	Type	Value
2012-09-20	2013-03-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-28	2013-03-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-07-15	2012-09-20	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-15	2012-08-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1997-09-29	2002-07-15	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
130327000696	2013-03-27	SURRENDER OF AUTHORITY	2013-03-27
120920000710	2012-09-20	CERTIFICATE OF CHANGE (BY AGENT)	2012-09-20
120828000820	2012-08-28	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-28
081014002475	2008-10-14	BIENNIAL STATEMENT	2008-09-01
020715000436	2002-07-15	CERTIFICATE OF CHANGE	2002-07-15

Date of last update: 16 Mar 2025

Sources: New York Secretary of State