| Name: | GUILFORD SPECIALTY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2014 (11 years ago) |
| Entity Number: | 4550519 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 985 FIFTH AVENUE, APT 23B, New York, NY, United States, 10075 |
| 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 |
| Name | Role | Address |
|---|---|---|
| BEHRAM M. DINSHAW | Chief Executive Officer | 185 ASYLUM STREET, 7TH FLOOR, HARTFORD, CT, United States, 06103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-16 | 2023-03-16 | Address | 185 ASYLUM STREET, 7TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2020-12-29 | 2023-03-16 | Address | 185 ASYLUM STREET, 7TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2019-02-25 | 2020-12-29 | Address | 185 ASYLUM STREET, 7TH FLOOR, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer) |
| 2016-11-07 | 2023-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-11-07 | 2023-03-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-03-01 | 2019-02-25 | Address | 238 INTERNATIONAL ROAD, BURLINGTON, NC, 27215, USA (Type of address: Principal Executive Office) |
| 2016-03-01 | 2019-02-25 | Address | 238 INTERNATIONAL ROAD, BURLINGTON, NC, 27215, USA (Type of address: Chief Executive Officer) |
| 2014-03-25 | 2016-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-25 | 2016-11-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230316002396 | 2023-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 201229060135 | 2020-12-29 | BIENNIAL STATEMENT | 2020-03-01 |
| 190225060359 | 2019-02-25 | BIENNIAL STATEMENT | 2018-03-01 |
| 161107000056 | 2016-11-07 | CERTIFICATE OF CHANGE | 2016-11-07 |
| 160301006291 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140325000843 | 2014-03-25 | APPLICATION OF AUTHORITY | 2014-03-25 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
