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90509
GREFCO, INC.

GREFCO, INC.

Company Details

Name:	GREFCO, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Dec 1966 (58 years ago)
Entity Number:	205014
ZIP code:	90509
County:	New York
Place of Formation:	Delaware
Address:	3435 WEST LOMITA BOULEVARD, TORRANCE, CA, United States, 90509

Chief Executive Officer

Name	Role	Address
R.G. PERELMAN	Chief Executive Officer	225 CITY LINE AVENUE, BALA CYNWYD, PA, United States, 19004

DOS Process Agent

Name	Role
PROCESS ADDRESSEE RESIGNED	DOS Process Agent

Agent

Name	Role
REGISTERED AGENT RESIGNED	Agent

History

Start date	End date	Type	Value
1999-10-19	2002-03-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19	2002-05-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1986-10-16	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-10-16	1999-10-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1966-12-21	1986-10-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1966-12-21	1986-10-16	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
020530000009	2002-05-30	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2002-05-30
020325000104	2002-03-25	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2002-04-24
991019001095	1999-10-19	CERTIFICATE OF CHANGE	1999-10-19
C215828-2	1994-10-11	ASSUMED NAME CORP INITIAL FILING	1994-10-11
931227002254	1993-12-27	BIENNIAL STATEMENT	1993-12-01
930323003053	1993-03-23	BIENNIAL STATEMENT	1992-12-01
B413117-2	1986-10-16	CERTIFICATE OF AMENDMENT	1986-10-16
593287-6	1966-12-21	APPLICATION OF AUTHORITY	1966-12-21

Date of last update: 01 Mar 2025

Sources: New York Secretary of State