| Name: | THE GRASS VALLEY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 May 1974 (51 years ago) |
| Date of dissolution: | 23 Apr 1996 |
| Entity Number: | 343864 |
| ZIP code: | 10019 |
| County: | Nassau |
| Place of Formation: | California |
| Principal Address: | 13024 BITNEY SPRINGS RD, GRASS VALLEY, CA, United States, 95945 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| LAWRENCE R. KAPLAN | Chief Executive Officer | 26600 SW PARKWAY, WILSONVILLE, OR, United States, 97070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1986-02-05 | 1992-12-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1974-05-21 | 1986-02-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1974-05-21 | 1986-02-05 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C350044-2 | 2004-07-13 | ASSUMED NAME CORP INITIAL FILING | 2004-07-13 |
| 960423000257 | 1996-04-23 | CERTIFICATE OF TERMINATION | 1996-04-23 |
| 000046004563 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 921229002314 | 1992-12-29 | BIENNIAL STATEMENT | 1992-05-01 |
| B318612-2 | 1986-02-05 | CERTIFICATE OF AMENDMENT | 1986-02-05 |
| A157030-4 | 1974-05-21 | APPLICATION OF AUTHORITY | 1974-05-21 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
