| Name: | GROOTHUIS & COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1972 (53 years ago) |
| Entity Number: | 323050 |
| ZIP code: | 11550 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 64 HILTON AVENUE, HEMPSTEAD, NY, United States, 11550 |
| Principal Address: | 45 DORAL DRIVE, MANHASSET, NY, United States, 11030 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 64 HILTON AVENUE, HEMPSTEAD, NY, United States, 11550 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. GROOTHUIS | Chief Executive Officer | 64 HILTON AVENUE, HEMPSTEAD, NY, United States, 11550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-23 | 2024-05-23 | Address | 60 CUTTER MILL RD., GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-05-23 | 2024-05-29 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2024-05-23 | 2024-05-23 | Address | 64 HILTON AVENUE, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer) |
| 1998-02-18 | 2024-05-23 | Address | 60 CUTTER MILL RD., GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 1998-02-18 | 2024-05-23 | Address | 60 CUTTER MILL RD., GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1996-04-10 | 1998-02-18 | Address | 1 PENN PLAZA, SUITE 3511, NEW YORK, NY, 10119, 0002, USA (Type of address: Principal Executive Office) |
| 1996-04-10 | 1998-02-18 | Address | 1 PENN PLAZA, SUITE 3511, NEW YORK, NY, 10119, 0002, USA (Type of address: Chief Executive Officer) |
| 1996-04-10 | 1998-02-18 | Address | 1 PENN PLAZA, SUITE 3511, NEW YORK, NY, 10119, 0002, USA (Type of address: Service of Process) |
| 1976-08-10 | 1986-02-28 | Name | GROOTHUIS NEMEROFF CORPORATION |
| 1972-02-03 | 1996-04-10 | Address | HOFFMAN & GOODMAN, 919 THIRD AVE., NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240523002174 | 2024-05-23 | BIENNIAL STATEMENT | 2024-05-23 |
| 100225002150 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080201002560 | 2008-02-01 | BIENNIAL STATEMENT | 2008-02-01 |
| 060227002793 | 2006-02-27 | BIENNIAL STATEMENT | 2006-02-01 |
| 040126002586 | 2004-01-26 | BIENNIAL STATEMENT | 2004-02-01 |
| C328956-2 | 2003-03-20 | ASSUMED NAME LLC INITIAL FILING | 2003-03-20 |
| 020201002187 | 2002-02-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000228002167 | 2000-02-28 | BIENNIAL STATEMENT | 2000-02-01 |
| 980218002398 | 1998-02-18 | BIENNIAL STATEMENT | 1998-02-01 |
| 960410002332 | 1996-04-10 | BIENNIAL STATEMENT | 1996-02-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
