| Name: | GRIFFIN DEWATERING-NEW ENGLAND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Nov 2001 (23 years ago) |
| Date of dissolution: | 15 Nov 2013 |
| Branch of: | GRIFFIN DEWATERING-NEW ENGLAND, INC., Connecticut (Company Number 0633537) |
| Entity Number: | 2700825 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Connecticut |
| Principal Address: | 5306 CLINTON DR, HOUSTON, TX, United States, 77020 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KAZEM KHONSARI | Chief Executive Officer | 5306 CLINTON DR, HOUSTON, TX, United States, 77020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-29 | 2012-06-13 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2008-05-29 | 2012-09-24 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-01-15 | 2009-12-24 | Address | 6100 HARVEY WILSON DR, HOUSTON, TX, 77020, USA (Type of address: Chief Executive Officer) |
| 2004-01-15 | 2009-12-24 | Address | 6100 HARVEY WILSON DR, HOUSTON, TX, 77020, USA (Type of address: Principal Executive Office) |
| 2001-11-20 | 2008-05-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-11-20 | 2008-05-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87871 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87870 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 131115000353 | 2013-11-15 | CERTIFICATE OF TERMINATION | 2013-11-15 |
| 131101006059 | 2013-11-01 | BIENNIAL STATEMENT | 2013-11-01 |
| 120924000355 | 2012-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-24 |
| 120613000734 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 111213002516 | 2011-12-13 | BIENNIAL STATEMENT | 2011-11-01 |
| 091224002299 | 2009-12-24 | BIENNIAL STATEMENT | 2009-11-01 |
| 080529000095 | 2008-05-29 | CERTIFICATE OF CHANGE | 2008-05-29 |
| 051219002035 | 2005-12-19 | BIENNIAL STATEMENT | 2005-11-01 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
