| Name: | GRIFFIN HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Aug 2008 (16 years ago) |
| Entity Number: | 3711317 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-08-04 | 2024-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-08-04 | 2024-08-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-28 | 2017-08-04 | Address | 2121 AVE OF STARS, STE 2575, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2012-09-06 | 2016-11-28 | Address | 2029 CENTURY PARK E, STE 500, LOS ANGELES, CA, 90067, 2906, USA (Type of address: Service of Process) |
| 2011-09-28 | 2012-09-06 | Address | 2121 AVE OF THE STARS, STE 1630, LOS ANGELES, CA, 90067, USA (Type of address: Service of Process) |
| 2008-08-20 | 2011-09-28 | Address | ATTN: MANAGER, 325 KENNEDY DRIVE, HAUPPAGUE, NY, 11788, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802000263 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220808000615 | 2022-08-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060369 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 190422060048 | 2019-04-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 170804000275 | 2017-08-04 | CERTIFICATE OF CHANGE | 2017-08-04 |
| 161128006231 | 2016-11-28 | BIENNIAL STATEMENT | 2016-08-01 |
| 120906002049 | 2012-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 110928002114 | 2011-09-28 | BIENNIAL STATEMENT | 2010-08-01 |
| 090206000483 | 2009-02-06 | CERTIFICATE OF PUBLICATION | 2009-02-06 |
| 080820000682 | 2008-08-20 | ARTICLES OF ORGANIZATION | 2008-08-20 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
