THE GRODIN GROUP LTD.
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| Name: | THE GRODIN GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Dec 2003 (22 years ago) |
| Date of dissolution: | 24 Jun 2022 |
| Entity Number: | 2991326 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 90 PARK AVE, 17TH FL, NEW YORK, NY, United States, 10016 |
| Address: | 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN GRODIN | Chief Executive Officer | 90 PARK AVE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-24 | 2022-06-24 | Address | 90 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2022-06-24 | Address | 90 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-03-17 | 2021-05-19 | Address | 90 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2021-03-17 | 2022-06-24 | Address | 90 PARK AVE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-01-19 | 2021-03-17 | Address | 340 MADISON AVENUE, 21ST FLOOR, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220624001347 | 2022-06-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-06-24 |
| 220325000635 | 2022-03-25 | BIENNIAL STATEMENT | 2021-12-01 |
| 210519000094 | 2021-05-19 | CERTIFICATE OF CHANGE | 2021-05-19 |
| 210317060112 | 2021-03-17 | BIENNIAL STATEMENT | 2019-12-01 |
| 120119002269 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State