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GRIFFIN HOLDINGS, LLC

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Company Details

Name: GRIFFIN HOLDINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Aug 2008 (17 years ago)
Entity Number: 3711317
ZIP code: 12207
County: Suffolk
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

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
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)

Filings

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

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State