| Name: | GRIFFIN DEWATERING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1982 (42 years ago) |
| Date of dissolution: | 13 Jul 2016 |
| Branch of: | GRIFFIN DEWATERING CORPORATION, Alabama (Company Number 000-087-025) |
| Entity Number: | 800667 |
| ZIP code: | 77020 |
| County: | New York |
| Place of Formation: | Alabama |
| Address: | 5306 CLINTON DRIVE, HOUSTON, TX, United States, 77020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5306 CLINTON DRIVE, HOUSTON, TX, United States, 77020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KAZEM KHONSARI | Chief Executive Officer | 5306 CLINTON DRIVE, HOUSTON, TX, United States, 77020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2016-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-13 | 2016-07-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-10 | 2012-09-24 | Address | 876 AVE OF THE AMERICAS, STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-30 | 2010-12-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-30 | 2012-06-13 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2008-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-19 | 2008-05-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-07-21 | 2010-12-10 | Address | 6100 HARVEY WILSON DRIVE, HOUSTON, TX, 77020, USA (Type of address: Chief Executive Officer) |
| 1994-07-21 | 2010-12-10 | Address | 6100 HARVEY WILSON DRIVE, HOUSTON, TX, 77020, USA (Type of address: Principal Executive Office) |
| 1982-10-26 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160713000710 | 2016-07-13 | SURRENDER OF AUTHORITY | 2016-07-13 |
| 121031006035 | 2012-10-31 | BIENNIAL STATEMENT | 2012-10-01 |
| 120924000346 | 2012-09-24 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-24 |
| 120613000737 | 2012-06-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-13 |
| 101210002638 | 2010-12-10 | BIENNIAL STATEMENT | 2010-10-01 |
| 080530000058 | 2008-05-30 | CERTIFICATE OF CHANGE | 2008-05-30 |
| 041206002380 | 2004-12-06 | BIENNIAL STATEMENT | 2004-10-01 |
| 991019001061 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 970220002282 | 1997-02-20 | BIENNIAL STATEMENT | 1996-10-01 |
| 940721002090 | 1994-07-21 | BIENNIAL STATEMENT | 1993-10-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
