| Name: | HMG GRIFFITH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1997 (27 years ago) |
| Entity Number: | 2177281 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | HERBERT F KOZLOV ESQ, 529 5TH AVE, NEW YORK, NY, United States, 10017 |
| Principal Address: | ROBERT V CUDDIHY JR, 475 10TH AVE, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARKER DURYEE ROSOFF & HAFT LLP | DOS Process Agent | HERBERT F KOZLOV ESQ, 529 5TH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GRAEME GRIFFITH | Chief Executive Officer | 218 LEE AVE, TORONTO ONTARIO, Canada, M4E2P-3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-09-04 | 1999-12-22 | Address | ATTN: HERBERT F. KOZLOV, ESQ., 8TH FLOOR 529 FIFTH AVENUE, NEW YORK, NY, 10017, 4608, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991222002020 | 1999-12-22 | BIENNIAL STATEMENT | 1999-09-01 |
| 981123000449 | 1998-11-23 | CERTIFICATE OF AMENDMENT | 1998-11-23 |
| 970904000360 | 1997-09-04 | CERTIFICATE OF INCORPORATION | 1997-09-04 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
