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LINDE-GRIFFITH CONSTRUCTION CO.

Company Details

Name: LINDE-GRIFFITH CONSTRUCTION CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1937 (88 years ago)
Entity Number: 33407
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Principal Address: 152 PASSAIC ST, NEWARK, NJ, United States, 07104
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RAYMOND A FINLEY III Chief Executive Officer 152 PASSAIC ST, NEWARK, NJ, United States, 07104

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2003-06-13 2005-06-24 Address 201 LAKESIDE AVENUE, AVON BY THE SEA, NJ, 07717, 1233, USA (Type of address: Principal Executive Office)
1993-09-07 2003-06-13 Address 49 EAST WHITE TERRACE, NUTLEY, NJ, 07110, USA (Type of address: Principal Executive Office)
1993-09-07 2005-06-24 Address 152 PASSAIC STREET, NEWARK, NJ, 07104, 3819, USA (Type of address: Chief Executive Officer)
1992-12-08 1993-09-07 Address 1051 SHIELA DRIVE, TOMS RIVER, NJ, 08753, USA (Type of address: Chief Executive Officer)
1992-12-08 1993-09-07 Address 152 PASSAIC STREET, NEWARK, NJ, 07104, 3819, USA (Type of address: Principal Executive Office)
1992-12-08 1997-04-02 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1990-02-15 1997-04-02 Address COMPANY, 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
1990-02-15 1992-12-08 Address 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1986-02-13 1990-02-15 Address 472 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Registered Agent)
1986-02-13 1990-02-15 Address 471 TROY-SCHENECTADY RD, LATHAM, NY, 12110, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170503006246 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150501006083 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130515006380 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110519002200 2011-05-19 BIENNIAL STATEMENT 2011-05-01
090422002365 2009-04-22 BIENNIAL STATEMENT 2009-05-01
070511002668 2007-05-11 BIENNIAL STATEMENT 2007-05-01
050624002555 2005-06-24 BIENNIAL STATEMENT 2005-05-01
030613002395 2003-06-13 BIENNIAL STATEMENT 2003-05-01
990527002048 1999-05-27 BIENNIAL STATEMENT 1999-05-01
970402000836 1997-04-02 CERTIFICATE OF CHANGE 1997-04-02

Date of last update: 22 Dec 2024

Sources: New York Secretary of State