| Name: | GRIFFINS & LIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1981 (43 years ago) |
| Date of dissolution: | 29 Dec 2004 |
| Branch of: | GRIFFINS & LIONS, INC., Minnesota (Company Number a3c8b94e-b4d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 731765 |
| ZIP code: | 19899 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | PO BOX 591, WILMINGTON, DE, United States, 19899 |
| Principal Address: | 7900 XERXES AVE S, STE 500, BLOOMINGTON, MN, United States, 55431 |
| Name | Role | Address |
|---|---|---|
| CSC THE UNITED STATES CORPORATION COMPANY | DOS Process Agent | PO BOX 591, WILMINGTON, DE, United States, 19899 |
| Name | Role | Address |
|---|---|---|
| PETER M GOETZ | Chief Executive Officer | 7900 XERXES AVE S, STE 500, BLOOMINGTON, MN, United States, 55431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-14 | 1997-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-01-14 | 1997-11-05 | Address | 3300 EDINBOROUGH WAY, STE. 111, EDINA, MN, 55435, 5957, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 1997-11-05 | Address | 3300 EDINBOROUGH WAY, STE. 111, EDINA, MN, 55435, 5957, USA (Type of address: Principal Executive Office) |
| 1993-01-14 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-10-04 | 1993-01-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-03-19 | 1990-10-04 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1984-11-29 | 1987-03-19 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1981-11-04 | 1984-11-29 | Address | SYSTEM, INC., 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742055 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 031103002383 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
| 971105002572 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 970414001666 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 950313000729 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 931216002358 | 1993-12-16 | BIENNIAL STATEMENT | 1993-11-01 |
| 930114002901 | 1993-01-14 | BIENNIAL STATEMENT | 1992-11-01 |
| 901004000465 | 1990-10-04 | CERTIFICATE OF CHANGE | 1990-10-04 |
| B472040-2 | 1987-03-19 | CERTIFICATE OF AMENDMENT | 1987-03-19 |
| B166383-2 | 1984-11-29 | CERTIFICATE OF AMENDMENT | 1984-11-29 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
