Griffin Industries, Inc. Overview
Griffin Industries, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, January 21, 1988 and is approximately thirty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Griffin Industries, Inc.
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Key People
Who own Griffin Industries, Inc.
Name | |
---|---|
Randall Stuewe 8 |
President
CEO
Manager
Director
Chief Executive Officer
Governing Person
|
Brad Phillips 8 |
CFO
Manager
Chief Financial Officer
Exec Vp
Treasurer
Vice President
Executive Vice Presi
|
Brad C. Barnett 6 |
Treasurer
Secretary
Asst Secretary
|
John Sterling 6 |
Secretary
General Counsel
Exec Vp
Executive Vice Presi
|
Martijn Van Steenpaal 4 |
Treasurer
Vp
Vice President
|
Michael L. Rath 5 |
Sr Vp
Senior Vice Presiden
|
Lyle Stevens 7 |
Vice President
Assistant Secretary
Chief Tax Officer
Chief Tax Off
|
Elizabeth Burns 5 |
Asst Secretary
|
Jim Long 4 |
Exec Vp
Chief Aministrative
|
John L. Griffin 2 |
Chairman
Chairman
|
Robert Griffin 3 |
President
Manager
Governing Person
|
Paul E. Griffith |
President
|
John Muse 5 |
Manager
Chief Administrative
Chief Financial Officer
Executive Vice Presi
Governing Person
|
Martin W. Griffin 3 |
Manager
Director
Vice President
Vice-President
Chief Operating Officer
Chief Operations Off
Executive Vice Presi
Governing Person
Nor
|
Anthony Griffin |
Treasurer
Vice-President
|
Colin Stevenson 5 |
Director
Chief Financial Officer
Executive Vice Presi
Global Finance and A
|
Louis F. Solimine |
Secretary
|
Thomas A. Griffin 1 |
Vice President
Vice-President
|
Showing 8 records out of 18
Other Companies for Griffin Industries, Inc.
Griffin Industries, Inc. is listed as an officer in fifteen other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Crystal 9, A California Limited Partnership |
Active
|
1993 |
1
|
Member
|
The Griffin Simi Partnership, L.P. |
Active
|
1994 |
1
|
Member
|
The Griffin Companies Homebuilding Partnership, L.P. |
Inactive
|
1993 |
1
|
Member
|
The Griffin Highland Estates Homebuilding Partnership, L.P. |
Inactive
|
1994 |
1
|
Member
|
Cucamonga Conerpointe LLC |
Inactive
|
1995 |
1
|
Member
|
Highland Estates-Simi LLC |
Inactive
|
1995 |
1
|
Member
|
Courtyard Village LLC |
Inactive
|
1995 |
1
|
Member
|
Cornerpointe 85, LLC |
Inactive
|
1997 |
1
|
Member
|
Cornerpointe 257, LLC |
Inactive
|
1997 |
1
|
Member
|
Seabreeze Development-Oxnard, LLC |
Inactive
|
1997 |
1
|
Member
|
Ridgecrest 43, LLC |
Inactive
|
1998 |
1
|
Member
|
The Griffin Homebuilding Group, LLC |
Inactive
|
1999 |
1
|
Member
|
The Griffin Rancho Cucamonga Partnership, L.P. |
Inactive
|
1994 |
1
|
Member
|
The Griffin Companies Acquisitions Partnership, L.P. |
Inactive
|
1994 |
1
|
Member
|
The Griffin Companies East Highland Ranch Homebuilding Partnership, L.P. |
Inactive
|
1994 |
1
|
Member
|
Showing 8 records out of 15
Known Addresses for Griffin Industries, Inc.
4221 Alexandria Pike
Newport, KY 41076
1000 W McNab Rd
Pompano Beach, FL 33069
2160 Blount Rd
Pompano Beach, FL 33069
5601 N Macarthur Blvd
Irving, TX 75038
1001 Orient Rd
Tampa, FL 33619
251 O'Connor Ridge Blvd
Irving, TX 75038
24005 Ventura Blvd
Calabasas, CA 91302
11498 Pierce St
Riverside, CA 92505
3026 S Center Rd
Memphis, TN 38109
508 US Highway 80 E
East Dublin, GA 31027
Corporate Filings for Griffin Industries, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 851325 |
Date Filed: | Friday, December 18, 1981 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7527906 |
Date Filed: | Thursday, January 21, 1988 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01839706 |
Date Filed: | Thursday, October 1, 1992 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000002258 |
Date Filed: | Wednesday, May 4, 2011 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/21/1988 | Application For Certificate Of Authority | ||
1/21/1988 | Assumed Name Certificate | ||
7/13/1990 | Change Of Registered Agent/Office | ||
1/19/1994 | Assumed Name Certificate | ||
1/19/1994 | Assumed Name Certificate | ||
12/31/2001 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
1/29/2004 | Application for Amended Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
5/4/2011 | Amendment to Registration - Conversion or Merger | ||
12/17/2012 | Certificate of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/6/2015 | Certificate of Assumed Business Name | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Griffin Industries, Inc.
Serial Number:
75444146
Drawing Code:
|
|
Serial Number:
76510428
Drawing Code: 1000
|
|
Serial Number:
74468542
Drawing Code:
|
|
Serial Number:
74419203
Drawing Code:
|
|
Serial Number:
75444145
Drawing Code:
|
|
Serial Number:
74594249
Drawing Code:
|
|
Serial Number:
74188165
Drawing Code:
|
|
Serial Number:
74151522
Drawing Code:
|
Previous Trademarks for Griffin Industries, Inc.
Serial Number:
74151521
Drawing Code:
|
|
Serial Number:
77232216
Drawing Code: 3000
|
|
Serial Number:
74035874
Drawing Code:
|
|
Serial Number:
74018373
Drawing Code:
|
|
Serial Number:
74018892
Drawing Code:
|
|
Serial Number:
74018579
Drawing Code:
|
|
Serial Number:
75527343
Drawing Code: 1000
|
|
Serial Number:
74468548
Drawing Code:
|
|
Serial Number:
74594248
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
4221 Alexandria Pike Newport, KY 41076
1000 W McNab Rd Pompano Beach, FL 33069
2160 Blount Rd Pompano Beach, FL 33069
5601 N Macarthur Blvd Irving, TX 75038
1001 Orient Rd Tampa, FL 33619
251 O'Connor Ridge Blvd Irving, TX 75038
24005 Ventura Blvd Calabasas, CA 91302
11498 Pierce St Riverside, CA 92505
3026 S Center Rd Memphis, TN 38109
508 US Highway 80 E East Dublin, GA 31027
These addresses are known to be associated with Griffin Industries, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records