| Name: | GRUMMAN OLSON INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1974 (51 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 337693 |
| ZIP code: | 10011 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 18091 S NOTTAWA RD, STURGIS, MI, United States, 49091 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES A MCCONNELL | Chief Executive Officer | 1801 S NOTTAWA RD, STURGIS, MI, United States, 49091 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-11 | 1998-06-11 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 1998-06-11 | 1998-06-11 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1998-06-11 | 2000-02-25 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-05-28 | 2002-07-16 | Address | 1801 S NOTTAWA RD, STURGIS, MI, 49091, USA (Type of address: Principal Executive Office) |
| 1997-12-18 | 1998-06-11 | Shares | Share type: PAR VALUE, Number of shares: 1200, Par value: 1 |
| 1995-07-18 | 1998-05-28 | Address | 1111 STEWART AVENUE, BETHPAGE, NY, 11714, 3582, USA (Type of address: Principal Executive Office) |
| 1995-07-18 | 1998-05-28 | Address | 1111 STEWART AVENUE, BETHPAGE, NY, 11714, 3582, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1995-07-18 | Address | 4170 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office) |
| 1993-04-15 | 1995-07-18 | Address | 4170 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 1993-04-15 | 1998-06-11 | Address | 1111 STEWART AVENUE, M/S A17-GHQ, BETHPAGE, NY, 11716, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2125102 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| C354121-1 | 2004-10-15 | ASSUMED NAME CORP INITIAL FILING | 2004-10-15 |
| 020716002120 | 2002-07-16 | BIENNIAL STATEMENT | 2002-02-01 |
| 000525002092 | 2000-05-25 | BIENNIAL STATEMENT | 2000-02-01 |
| 000225000159 | 2000-02-25 | CERTIFICATE OF CHANGE | 2000-02-25 |
| 980611000462 | 1998-06-11 | CERTIFICATE OF AMENDMENT | 1998-06-11 |
| 980528002650 | 1998-05-28 | BIENNIAL STATEMENT | 1998-02-01 |
| 980415002537 | 1998-04-15 | BIENNIAL STATEMENT | 1998-02-01 |
| 971219000097 | 1997-12-19 | CERTIFICATE OF MERGER | 1997-12-19 |
| 971218000291 | 1997-12-18 | CERTIFICATE OF AMENDMENT | 1997-12-18 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
