| Name: | ALBERT M. GREENFIELD & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1993 (32 years ago) |
| Date of dissolution: | 09 May 2000 |
| Entity Number: | 1708258 |
| ZIP code: | 19103 |
| County: | Kings |
| Place of Formation: | Pennsylvania |
| Address: | 1880 JFK BLVD., 11TH FLOOR, PHILADELPHIA, PA, United States, 19103 |
| Principal Address: | 1880 JOHN F. KENNEDY BLVD., 11TH FLOOR, PHILADELPHIA, PA, United States, 19103 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1880 JFK BLVD., 11TH FLOOR, PHILADELPHIA, PA, United States, 19103 |
| Name | Role | Address |
|---|---|---|
| ALBERT M. GREENFIELD, III | Chief Executive Officer | 1880 JOHN F. KENNEDY BLVD., 11TH FLOOR, PHILADELPHIA, PA, United States, 19103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2000-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2000-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-04-27 | 1999-05-06 | Address | 1880 JOHN F. KENNEDY BOULEVARD, 2ND FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1999-05-06 | Address | 1880 JOHN F. KENNEDY BOULEVARD, 2ND FLOOR, PHILADELPHIA, PA, 19103, USA (Type of address: Principal Executive Office) |
| 1993-03-08 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-03-08 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000509000152 | 2000-05-09 | SURRENDER OF AUTHORITY | 2000-05-09 |
| 991018001113 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990506002556 | 1999-05-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970409002616 | 1997-04-09 | BIENNIAL STATEMENT | 1997-03-01 |
| 960131002067 | 1996-01-31 | BIENNIAL STATEMENT | 1995-03-01 |
| 940427002731 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| 930308000183 | 1993-03-08 | APPLICATION OF AUTHORITY | 1993-03-08 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
