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GRIFFIN MANAGEMENT COMPANY, INC.

Company Details

Entity Name: GRIFFIN MANAGEMENT COMPANY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 15 Jul 1986 (Companies founded in July 1986)
Business ALEI: 0185708
NAICS code: 441110 - New Car Dealers
Business address: 19 RAILROAD AVE, GREENWICH, CT, 06830, United States
Mailing address: 19 RAILROAD AVENUE, GREENWICH, CT, United States, 06830
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 2000
E-Mail: matt@lexusofgreenwich.com

Agent

Name Role Business address Mailing address E-Mail Residence address
CHRISTOPHER G. MARTIN ESQ. Agent MARTIN, LUCAS & CHIOFFI, LLP, 177 BROAD STREET, STAMFORD, CT, 06901, United States MARTIN, LUCAS & CHIOFFI, LLP, 177 BROAD STREET, STAMFORD, CT, 06901, United States matt@lexusofgreenwich.com 34 LEEUWARDEN ROAD, DARIEN, CT, 06820, United States

Officer

Name Role Business address Residence address
JOHN MCGILL Officer 19 RAILROAD AVENUE, GREENWICH, CT, 06830, United States 19 RAILROAD AVENUE, GREENWICH, CT, 06830, United States
SAMUEL R. SCATTERDAY Officer 19 RAILROAD AVE, GREENWICH, CT, 06830, United States 10 BARRACK HILL RD, RIDGEFIELD, CT, 06877, United States
WILLIAM J. GRIFFIN IV Officer 19 RAILROAD AVE, GREENWICH, CT, 06830, United States 60 WATER STREET, STONINGTON, CT, 06378, United States
ANTHONY P. MAZZA Officer 19 RAILROAD AVENUE, GREENWICH, CT, 06830, United States 30 CAROLINE PLACE, GREENWICH, CT, 06831, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012211928 2023-11-09 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011924200 2023-08-09 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006928050 2020-06-19 No data Annual Report Annual Report 2020
0006578791 2019-06-17 No data Annual Report Annual Report 2019
0006344181 2019-01-29 No data Annual Report Annual Report 2018
0005888176 2017-07-13 No data Annual Report Annual Report 2017
0005610421 2016-07-22 No data Annual Report Annual Report 2016
0005463146 2016-01-12 No data Annual Report Annual Report 2013
0005463150 2016-01-12 No data Annual Report Annual Report 2015
0005463148 2016-01-12 No data Annual Report Annual Report 2014

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website