| 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 |
| Name | Role | Business address | Mailing address | 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 |
| 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 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
