| Name: | GRIFFIN-RUTGERS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1968 (57 years ago) |
| Entity Number: | 223912 |
| ZIP code: | 11768 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 103 FORT SALONGA RD, SUITE 8, FT. SALONGA, NY, United States, 11768 |
| Principal Address: | 103 FORT SALONGA RD, FT. SALONGA, NY, United States, 11768 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6YU58 | Active | Non-Manufacturer | 2013-09-05 | 2024-03-03 | 2027-10-26 | 2023-10-24 | |||||||||||||||
|
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| POC | ROSEMARY AMORESE |
| Phone | +1 631-981-4141 |
| Fax | +1 631-981-4171 |
| Address | 103 FORT SALONGA RD STE 7, NORTHPORT, NY, 11768 1454, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| JAMES B UMBDENSTOCK | Chief Executive Officer | 103 FORT SALONGA RD, SUITE 8, FT. SALONGA, NY, United States, 11768 |
| Name | Role | Address |
|---|---|---|
| GRIFFIN-RUTGERS CO., INC. | DOS Process Agent | 103 FORT SALONGA RD, SUITE 8, FT. SALONGA, NY, United States, 11768 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-14 | 2020-05-07 | Address | 86 CAIN DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2018-05-14 | 2020-05-07 | Address | 86 CAIN DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Principal Executive Office) |
| 2018-05-14 | 2020-05-07 | Address | 86 CAIN DRIVE, BRENTWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2014-05-01 | 2018-05-14 | Address | 1170 LINCOLN AVENUE, SUITE 12, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office) |
| 2014-05-01 | 2018-05-14 | Address | 1170 LINCOLN AVENUE, SUITE 12, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2018-05-14 | Address | 1170 LINCOLN AVENUE, SUITE 12, HOLBROOK, NY, 11741, USA (Type of address: Service of Process) |
| 2010-05-24 | 2014-05-01 | Address | 25 TRADE ZONE COURT, RONKONKOMA, NY, 11779, 7368, USA (Type of address: Principal Executive Office) |
| 2010-05-24 | 2014-05-01 | Address | 25 TRADE ZONE COURT, RONKONKOMA, NY, 11779, 7368, USA (Type of address: Service of Process) |
| 2010-05-24 | 2014-05-01 | Address | 25 TRADE ZONE COURT, RONKONKOMA, NY, 11779, 7368, USA (Type of address: Chief Executive Officer) |
| 1995-02-15 | 2010-05-24 | Address | 25 TRADE ZONE CT, RONKONKOMA, NY, 11779, 7368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200507061012 | 2020-05-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 180514006436 | 2018-05-14 | BIENNIAL STATEMENT | 2018-05-01 |
| 140501006311 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006647 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002247 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 080520002911 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002350 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040518002462 | 2004-05-18 | BIENNIAL STATEMENT | 2004-05-01 |
| 020514002662 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 000518002297 | 2000-05-18 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
