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GROUNDHOG ENTERPRISES, INC.

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Company Details

Name: GROUNDHOG ENTERPRISES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2006 (19 years ago)
Entity Number: 3302127
ZIP code: 10005
County: Westchester
Place of Formation: Georgia
Principal Address: 348 HIATT DRIVE, SUITE 205, PALM BEACH GARDENS, FL, United States, 33418
Address: 28 LIBERTY STREET, NEW YORK, TN, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, TN, United States, 10005

Chief Executive Officer

Name Role Address
JOHN P. KUCYK Chief Executive Officer 348 HIATT DRIVE, SUITE 205, PALM BEACH GARDENS, FL, United States, 33418

History

Start date End date Type Value
2025-02-26 2025-02-26 Address 180 ADMIRAL COCHRANE DR., STE 260, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2025-02-26 2025-02-26 Address 348 HIATT DRIVE, SUITE 205, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer)
2008-02-04 2025-02-26 Address 180 ADMIRAL COCHRANE DR., STE 260, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2006-01-06 2025-02-26 Address 245 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250226003908 2025-02-26 BIENNIAL STATEMENT 2025-02-26
220602002388 2022-06-02 BIENNIAL STATEMENT 2022-01-01
080204002249 2008-02-04 BIENNIAL STATEMENT 2008-01-01
060106000564 2006-01-06 APPLICATION OF AUTHORITY 2006-01-06

Court Cases

Court Case Summary

Filing Date:
2021-05-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GROUNDHOG ENTERPRISES, INC.
Party Role:
Plaintiff
Party Name:
FRONTLINE PROCESSING CORP.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-01-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
HOWLETT,
Party Role:
Plaintiff
Party Name:
GROUNDHOG ENTERPRISES, INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State