| Name: | S. J. GROVES & SONS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1925 (99 years ago) |
| Branch of: | S. J. GROVES & SONS COMPANY, Minnesota (Company Number f1327ef4-a6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5762 |
| ZIP code: | 55441 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 10,000 HIGHWAY 55 WEST, PLYMOUTH, MN, United States, 55441 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| FRANKLIN N. GROVES | Chief Executive Officer | 10,000 HIGHWAY 55 WEST, PLYMOUTH, MN, United States, 55441 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 70337 | No data | No data | Mined land permit | Oak Orchard Road |
| 80270 | No data | 1980-06-29 | Mined land permit | PO BOX 128, DANSVILLE, NY, 14437 0012 |
| 70419 | No data | No data | Mined land permit | 4530 Wetzel Road, Liverpool, NY, 13088 |
| 80237 | No data | No data | Mined land permit | No data |
| 70345 | 1984-08-08 | 1987-08-08 | Mined land permit | P.O. Box 5, Liverpool, NY, 13088 |
| 70331 | 1983-09-20 | 1984-09-20 | Mined land permit | 4530 Wetzel Road, Liverpool, NY, 13090 0251 |
| 70297 | 1982-08-13 | 1985-08-13 | Mined land permit | 4530 Wetzel Road, Liverpool, NY, 13090 0251 |
| 70268 | 1982-03-11 | 1983-03-11 | Mined land permit | 4530 Wetzel Road, Liverpool, NY, 13090 0251 |
| 70272 | 1981-08-17 | 1982-04-25 | Mined land permit | 4530 Wetzel Road, Liverpool, NY, 13088 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2018-05-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2018-06-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1985-12-12 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-12-12 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1965-05-17 | 1985-12-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1965-05-17 | 1985-12-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1946-06-13 | 1965-05-17 | Address | 120 BROADWAY, ROOM, NEW YORK, NY, USA (Type of address: Service of Process) |
| 1941-09-10 | 1946-06-13 | Address | 75 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1925-12-16 | 1941-09-10 | Address | NO ST. ADD. STATED, TICONDEROGA, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180625001508 | 2018-06-25 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-06-25 |
| 180511000241 | 2018-05-11 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-06-10 |
| 20120801054 | 2012-08-01 | ASSUMED NAME CORP INITIAL FILING | 2012-08-01 |
| 990923000047 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 930216002786 | 1993-02-16 | BIENNIAL STATEMENT | 1992-12-01 |
| B298975-2 | 1985-12-12 | CERTIFICATE OF AMENDMENT | 1985-12-12 |
| 498187 | 1965-05-17 | CERTIFICATE OF AMENDMENT | 1965-05-17 |
| F766-44 | 1946-06-13 | CERTIFICATE OF AMENDMENT | 1946-06-13 |
| F678-29 | 1941-09-10 | CERTIFICATE OF AMENDMENT | 1941-09-10 |
| F346-42 | 1925-12-16 | APPLICATION OF AUTHORITY | 1925-12-16 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
