| Name: | THE GROMWELL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1992 (33 years ago) |
| Entity Number: | 1606959 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 W 39TH ST / SUITE 1100, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 300
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS O'CONNOR | Chief Executive Officer | 15 W 39TH ST / SUITE 1100, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 W 39TH ST / SUITE 1100, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-31 | 2004-02-13 | Address | DENNIS O'CONNOR, 15 W 39TH ST STE 600, NEW YORK, NY, 10018, 3806, USA (Type of address: Service of Process) |
| 2001-12-31 | 2004-02-13 | Address | DENNIS O'CONNOR, 15 W 39TH ST STE 600, NEW YORK, NY, 10018, 3806, USA (Type of address: Principal Executive Office) |
| 2000-02-15 | 2001-12-31 | Address | 15 WEST 39TH ST, STE 600, NEW YORK, NY, 10018, 3806, USA (Type of address: Service of Process) |
| 2000-02-15 | 2004-02-13 | Address | 15 WEST 39TH ST, STE 600, NEW YORK, NY, 10018, 3806, USA (Type of address: Chief Executive Officer) |
| 2000-02-15 | 2001-12-31 | Address | 15 WEST 39TH ST, STE 600, NEW YORK, NY, 10018, 3806, USA (Type of address: Principal Executive Office) |
| 1998-02-24 | 2000-02-15 | Address | 310 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 2000-02-15 | Address | 310 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-10-05 | 1998-02-24 | Address | 310 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-10-05 | 2000-02-15 | Address | 310 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-01-29 | 1993-10-05 | Address | 398 WESTMINSTER ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040213002510 | 2004-02-13 | BIENNIAL STATEMENT | 2004-01-01 |
| 011231002801 | 2001-12-31 | BIENNIAL STATEMENT | 2002-01-01 |
| 000215002179 | 2000-02-15 | BIENNIAL STATEMENT | 2000-01-01 |
| 980224002440 | 1998-02-24 | BIENNIAL STATEMENT | 1998-01-01 |
| 940315002015 | 1994-03-15 | BIENNIAL STATEMENT | 1994-01-01 |
| 931005002036 | 1993-10-05 | BIENNIAL STATEMENT | 1993-01-01 |
| 920129000015 | 1992-01-29 | CERTIFICATE OF INCORPORATION | 1992-01-29 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
