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M. GRIFFITH INVESTMENT SERVICES, INC.

Company Details

Name: M. GRIFFITH INVESTMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Mar 1951 (74 years ago)
Date of dissolution: 10 Dec 2018
Entity Number: 66802
ZIP code: 13413
County: Oneida
Place of Formation: New York
Address: 555 FRENCH ROAD, BUILDING 2, NEW HARTFORD, NY, United States, 13413
Principal Address: 555 FRENCH RD, BUILDING 2, NEW HARTFORD, NY, United States, 13413

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Central Index Key

CIK number Mailing Address Business Address Phone
44010 555 FRENCH ROAD - BUILDING 2, 555 FRENCH RD., NEW HARTFORD, NY, 13413-9900 555 FRENCH ROAD - BUILDING 2, NEW HARTFORD, NY, 13413-9900 315-797-0130

Filings since 2018-02-28

Form type FOCUSN
File number 008-02259
Filing date 2018-02-28
Reporting date 2017-12-31
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Filings since 2018-02-28

Form type X-17A-5
File number 008-02259
Filing date 2018-02-28
Reporting date 2017-12-31
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Filings since 2017-03-01

Form type FOCUSN
File number 008-02259
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2017-03-01

Form type X-17A-5
File number 008-02259
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2016-02-24

Form type FOCUSN
File number 008-02259
Filing date 2016-02-24
Reporting date 2015-12-13
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Filings since 2016-02-24

Form type X-17A-5
File number 008-02259
Filing date 2016-02-24
Reporting date 2015-12-31
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Filings since 2015-02-25

Form type X-17A-5
File number 008-02259
Filing date 2015-02-25
Reporting date 2014-12-31
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Filings since 2015-02-25

Form type FOCUSN
File number 008-02259
Filing date 2015-02-25
Reporting date 2014-12-31
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Filings since 2014-02-28

Form type FOCUSN/A
File number 008-02259
Filing date 2014-02-28
Reporting date 2013-12-31
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Filings since 2014-02-14

Form type X-17A-5
File number 008-02259
Filing date 2014-02-14
Reporting date 2013-12-31
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Filings since 2014-02-14

Form type FOCUSN
File number 008-02259
Filing date 2014-02-14
Reporting date 2013-12-31
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Filings since 2013-02-28

Form type FOCUSN
File number 008-02259
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2013-02-28

Form type X-17A-5
File number 008-02259
Filing date 2013-02-28
Reporting date 2012-12-31
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Filings since 2012-02-23

Form type X-17A-5
File number 008-02259
Filing date 2012-02-23
Reporting date 2011-12-31
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Filings since 2012-02-22

Form type FOCUSN
File number 008-02259
Filing date 2012-02-22
Reporting date 2011-12-31
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Filings since 2011-02-23

Form type FOCUSN
File number 008-02259
Filing date 2011-02-23
Reporting date 2010-12-31
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Filings since 2011-02-23

Form type X-17A-5
File number 008-02259
Filing date 2011-02-23
Reporting date 2010-12-31
File View File

Filings since 2010-02-22

Form type FOCUSN
File number 008-02259
Filing date 2010-02-22
Reporting date 2009-12-31
File View File

Filings since 2010-02-22

Form type X-17A-5
File number 008-02259
Filing date 2010-02-22
Reporting date 2009-12-31
File View File

Filings since 2009-02-20

Form type FOCUSN
File number 008-02259
Filing date 2009-02-20
Reporting date 2008-12-31
File View File

Filings since 2009-02-20

Form type X-17A-5
File number 008-02259
Filing date 2009-02-20
Reporting date 2008-12-31
File View File

Filings since 2008-02-22

Form type FOCUSN
File number 008-02259
Filing date 2008-02-22
Reporting date 2007-12-31
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Filings since 2008-02-22

Form type X-17A-5
File number 008-02259
Filing date 2008-02-22
Reporting date 2007-12-31
File View File

Filings since 2007-02-27

Form type FOCUSN
File number 008-02259
Filing date 2007-02-27
Reporting date 2006-12-31
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Filings since 2007-02-27

Form type X-17A-5
File number 008-02259
Filing date 2007-02-27
Reporting date 2006-12-31
File View File

Filings since 2006-02-22

Form type X-17A-5
File number 008-02259
Filing date 2006-02-22
Reporting date 2005-12-31
File View File

Filings since 2005-02-25

Form type FOCUSN
File number 008-02259
Filing date 2005-02-25
Reporting date 2004-12-31
File View File

Filings since 2005-02-25

Form type X-17A-5
File number 008-02259
Filing date 2005-02-25
Reporting date 2004-12-31
File View File

Filings since 2004-03-02

Form type X-17A-5/A
File number 008-02259
Filing date 2004-03-02
Reporting date 2003-12-31
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Filings since 2004-02-24

Form type X-17A-5
File number 008-02259
Filing date 2004-02-24
Reporting date 2003-12-31
File View File

Filings since 2004-02-24

Form type FOCUSN
File number 008-02259
Filing date 2004-02-24
Reporting date 2003-12-31
File View File

Filings since 2003-02-26

Form type FOCUSN
File number 008-02259
Filing date 2003-02-26
Reporting date 2002-12-31
File View File

Filings since 2003-02-26

Form type X-17A-5
File number 008-02259
Filing date 2003-02-26
Reporting date 2002-12-31
File View File

Filings since 2002-03-04

Form type X-17A-5
File number 008-02259
Filing date 2002-03-04
Reporting date 2001-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2018 150572891 2019-02-19 M. GRIFFITH INVESTMENT SERVICES, INC. 1
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 6808 LOWELL ROAD, ROME, NY, 13440

Signature of

Role Plan administrator
Date 2019-02-19
Name of individual signing CATHY CUCHARALE
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2018 150572891 2019-02-19 M. GRIFFITH INVESTMENT SERVICES INC. 38
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 6808 LOWELL ROAD, ROME, NY, 13440

Signature of

Role Plan administrator
Date 2019-02-19
Name of individual signing CATHY CUCHARALE
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2017 150572891 2018-06-23 M. GRIFFITH INVESTMENT SERVICES INC. 39
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 555 FRENCH ROAD, BLDG. 2, NEW HARTFORD, NY, 134130895

Signature of

Role Plan administrator
Date 2018-06-23
Name of individual signing CATHY CUCHARALE
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2016 150572891 2017-07-25 M. GRIFFITH INVESTMENT SERVICES INC. 35
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 555 FRENCH ROAD, BLDG. 2, NEW HARTFORD, NY, 134130895

Signature of

Role Plan administrator
Date 2017-07-25
Name of individual signing CATHY CUCHARALE
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2015 150572891 2016-07-08 M. GRIFFITH INVESTMENT SERVICES INC. 33
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 555 FRENCH ROAD, BLDG. 2, NEW HARTFORD, NY, 134130895

Signature of

Role Plan administrator
Date 2016-07-08
Name of individual signing CATHY CUCHARALE
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2014 150572891 2015-07-09 M. GRIFFITH INVESTMENT SERVICES INC. 30
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 555 FRENCH ROAD, BLDG. 2, NEW HARTFORD, NY, 134130895

Signature of

Role Plan administrator
Date 2015-07-09
Name of individual signing CATHY CUCHARALE
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2013 150572891 2014-06-23 M. GRIFFITH INVESTMENT SERVICES INC. 24
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 555 FRENCH ROAD, BLDG. 2, NEW HARTFORD, NY, 134130895

Signature of

Role Plan administrator
Date 2014-06-23
Name of individual signing CATHY CUCHARALE
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2012 150572891 2013-07-08 M. GRIFFITH INVESTMENT SERVICES INC. 25
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 555 FRENCH ROAD, BLDG. 2, NEW HARTFORD, NY, 134130895

Plan administrator’s name and address

Administrator’s EIN 150572891
Plan administrator’s name M. GRIFFITH INVESTMENT SERVICES INC.
Plan administrator’s address 555 FRENCH ROAD, NEW HARTFORD, NY, 134130895
Administrator’s telephone number 3157970130

Signature of

Role Plan administrator
Date 2013-07-08
Name of individual signing CATHY CUCHARALE
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2011 150572891 2012-07-03 M. GRIFFITH INVESTMENT SERVICES INC. 25
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 555 FRENCH ROAD, NEW HARTFORD, NY, 134130895

Plan administrator’s name and address

Administrator’s EIN 150572891
Plan administrator’s name M. GRIFFITH INVESTMENT SERVICES INC.
Plan administrator’s address 555 FRENCH ROAD, NEW HARTFORD, NY, 134130895
Administrator’s telephone number 3157970130

Signature of

Role Plan administrator
Date 2012-07-03
Name of individual signing CATHY CUCHARALE
Role Employer/plan sponsor
Date 2012-07-03
Name of individual signing CATHY CUCHARALE
M. GRIFFITH INVESTMENT SERVICES, INC. EMPLOYEE SAVINGS AND PROFIT SHARING PLAN 2010 150572891 2011-06-03 M. GRIFFITH INVESTMENT SERVICES INC. 24
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2005-03-01
Business code 523900
Sponsor’s telephone number 3157970130
Plan sponsor’s address 555 FRENCH ROAD, NEW HARTFORD, NY, 134130895

Plan administrator’s name and address

Administrator’s EIN 150572891
Plan administrator’s name M. GRIFFITH INVESTMENT SERVICES INC.
Plan administrator’s address 555 FRENCH ROAD, NEW HARTFORD, NY, 134130895
Administrator’s telephone number 3157970130

Signature of

Role Plan administrator
Date 2011-06-03
Name of individual signing CATHY CUCHARALE

Chief Executive Officer

Name Role Address
DAVID T GRIFFITH Chief Executive Officer 555 FRENCH RD, BUILDING 2, NEW HARTFORD, NY, United States, 13413

DOS Process Agent

Name Role Address
M. GRIFFITH INVESTMENT SERVICES, INC. DOS Process Agent 555 FRENCH ROAD, BUILDING 2, NEW HARTFORD, NY, United States, 13413

History

Start date End date Type Value
2005-09-23 2007-11-16 Name M. GRIFFITH LOCKE INVESTMENT SERVICES, INC.
2005-09-23 2013-03-25 Address P.O. BOX 895, 555 FRENCH ROAD, NEW HARTFORD, NY, 13413, USA (Type of address: Service of Process)
1997-04-14 2013-03-25 Address 555 FRENCH RD, PO BOX 895, NEW HARTFORD, NY, 13413, 0895, USA (Type of address: Chief Executive Officer)
1997-04-14 2013-03-25 Address 555 FRENCH RD, PO BOX 895, NEW HARTFORD, NY, 13413, 0895, USA (Type of address: Principal Executive Office)
1997-04-14 2005-09-23 Address 555 FRENCH RD, PO BOX 895, NEW HARTFORD, NY, 13413, 0895, USA (Type of address: Service of Process)
1954-11-29 2005-09-23 Name M. GRIFFITH, INC.
1951-03-27 1997-04-14 Address 623 FIRST NATIONAL BANK, BUILDING, UTICA, NY, USA (Type of address: Service of Process)
1951-03-27 1975-12-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1951-03-27 1954-11-29 Name GRIFFITH & HAGAN, INC.

Filings

Filing Number Date Filed Type Effective Date
181207000743 2018-12-07 CERTIFICATE OF MERGER 2018-12-10
170301006271 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150318006150 2015-03-18 BIENNIAL STATEMENT 2015-03-01
130325006100 2013-03-25 BIENNIAL STATEMENT 2013-03-01
110317002830 2011-03-17 BIENNIAL STATEMENT 2011-03-01
090226003077 2009-02-26 BIENNIAL STATEMENT 2009-03-01
071116000922 2007-11-16 CERTIFICATE OF AMENDMENT 2007-11-16
070320002974 2007-03-20 BIENNIAL STATEMENT 2007-03-01
050923000180 2005-09-23 CERTIFICATE OF AMENDMENT 2005-09-23
050517002072 2005-05-17 BIENNIAL STATEMENT 2005-03-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State