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  5. THE GRIFFITH AGENCY, INC.

THE GRIFFITH AGENCY, INC.

Company Details

Name: THE GRIFFITH AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 1960 (65 years ago)
Entity Number: 129815
ZIP code: 10977
County: Orange
Place of Formation: New York
Address: 510 South Pascack Road, Chestnut Ridge, NY, United States, 10977
Principal Address: 59 E. CENTRAL AVE., PEARL RIVER, NY, United States, 10965

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE GRIFFITH AGENCY, INC. PENSION PLAN 2018 132633692 2019-07-25 THE GRIFFITH AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-01
Business code 524210
Sponsor’s telephone number 8457354800
Plan sponsor’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing MARK GRIFFITH
THE GRIFFITH AGENCY, INC. PENSION PLAN 2017 132633692 2018-10-04 THE GRIFFITH AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-01-01
Business code 524210
Sponsor’s telephone number 8457354800
Plan sponsor’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965

Signature of
Role Plan administrator
Date 2018-10-04
Name of individual signing MARK GRIFFITH
CONNECTICUT GENERAL LIFE INSURANCE CO. SPECIAL MARKETING PLAN 2016 132633692 2017-05-24 THE GRIFFITH AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-09-01
Business code 524210
Sponsor’s telephone number 8457354800
Plan sponsor’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 132633692
Plan administrator’s name THE GRIFFITH AGENCY, INC.
Plan administrator’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457354800

Signature of
Role Plan administrator
Date 2017-05-24
Name of individual signing MARK GRIFFITH JR
Role Employer/plan sponsor
Date 2017-05-24
Name of individual signing MARK GRIFFITH JR
CONNECTICUT GENERAL LIFE INSURANCE CO. SPECIAL MARKETING PLAN 2015 132633692 2016-09-27 THE GRIFFITH AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-09-01
Business code 524210
Sponsor’s telephone number 8457354800
Plan sponsor’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 132633692
Plan administrator’s name THE GRIFFITH AGENCY, INC.
Plan administrator’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457354800

Signature of
Role Plan administrator
Date 2016-09-20
Name of individual signing MARK GRIFFITH JR
Role Employer/plan sponsor
Date 2016-09-20
Name of individual signing MARK GRIFFITH JR
CONNECTICUT GENERAL LIFE INSURANCE CO. SPECIAL MARKETING PLAN 2014 132633692 2015-09-17 THE GRIFFITH AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-09-01
Business code 524210
Sponsor’s telephone number 8457354800
Plan sponsor’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 132633692
Plan administrator’s name THE GRIFFITH AGENCY, INC.
Plan administrator’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457354800

Signature of
Role Plan administrator
Date 2015-09-17
Name of individual signing MARK GRIFFITH JR
CONNECTICUT GENERAL LIFE INSURANCE CO. SPECIAL MARKETING PLAN 2013 132633692 2014-07-23 THE GRIFFITH AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-09-01
Business code 524210
Sponsor’s telephone number 8457354800
Plan sponsor’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 132633692
Plan administrator’s name THE GRIFFITH AGENCY, INC.
Plan administrator’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457354800

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing MARK GRIFFITH JR
CONNECTICUT GENERAL LIFE INSURANCE CO. SPECIAL MARKETING PLAN 2012 132633692 2013-08-29 THE GRIFFITH AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-09-01
Business code 524210
Sponsor’s telephone number 8457354800
Plan sponsor’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 132633692
Plan administrator’s name THE GRIFFITH AGENCY, INC.
Plan administrator’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457354800

Signature of
Role Plan administrator
Date 2013-08-29
Name of individual signing MARK GRIFFITH JR
Role Employer/plan sponsor
Date 2013-08-29
Name of individual signing MARK GRIFFITH JR
CONNECTICUT GENERAL LIFE INSURANCE CO. SPECIAL MARKETING PLAN 2011 132633692 2012-07-17 THE GRIFFITH AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-09-01
Business code 524210
Sponsor’s telephone number 8457354800
Plan sponsor’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 132633692
Plan administrator’s name THE GRIFFITH AGENCY, INC.
Plan administrator’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457354800

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing MARK A GRIFFITH JR
CONNECTICUT GENERAL LIFE INSURANCE CO. SPECIAL MARKETING PLAN 2010 132633692 2011-06-30 THE GRIFFITH AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1972-09-01
Business code 524210
Sponsor’s telephone number 8457354800
Plan sponsor’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965

Plan administrator’s name and address
Administrator’s EIN 132633692
Plan administrator’s name THE GRIFFITH AGENCY, INC.
Plan administrator’s address 59 EAST CENTRAL AVENUE, PEARL RIVER, NY, 10965
Administrator’s telephone number 8457354800

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing MARK GRIFFITH
Role Employer/plan sponsor
Date 2011-06-30
Name of individual signing MARK GRIFFITH

Chief Executive Officer

Name Role Address
MARK A GRIFFITH JR Chief Executive Officer 510 SOUTH PASCACK ROAD, CHESTNUT RIDGE, NY, United States, 10977

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 510 South Pascack Road, Chestnut Ridge, NY, United States, 10977

History

Start date End date Type Value
2024-06-02 2024-06-02 Address 510 SOUTH PASCACK ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
2017-01-10 2024-06-02 Address 510 SOUTH PASCACK ROAD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Chief Executive Officer)
2010-06-10 2017-01-10 Address 3019 PALATINE DR, FREDERICK, MD, 21701, USA (Type of address: Chief Executive Officer)
1996-06-27 2024-06-02 Address 59 E. CENTRAL AVE, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)
1993-01-04 2010-06-10 Address 15 EVERGREEN LANE, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer)
1960-06-21 2024-06-02 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1960-06-21 1996-06-27 Address 59 E. CENTRAL AVE., PEARL RIVER, NY, 10965, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240602000373 2024-06-02 BIENNIAL STATEMENT 2024-06-02
220128002204 2022-01-28 BIENNIAL STATEMENT 2022-01-28
170110002014 2017-01-10 BIENNIAL STATEMENT 2016-06-01
120726002531 2012-07-26 BIENNIAL STATEMENT 2012-06-01
100610003036 2010-06-10 BIENNIAL STATEMENT 2010-06-01
080610003040 2008-06-10 BIENNIAL STATEMENT 2008-06-01
060609002150 2006-06-09 BIENNIAL STATEMENT 2006-06-01
040625002659 2004-06-25 BIENNIAL STATEMENT 2004-06-01
020523002257 2002-05-23 BIENNIAL STATEMENT 2002-06-01
000601002786 2000-06-01 BIENNIAL STATEMENT 2000-06-01

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 22 Dec 2024

Sources: New York Secretary of State

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