Greyhawk North America, L.L.C. Overview
Greyhawk North America, L.L.C. filed as a Domestic Limited Liability Company in the State of New York on Friday, October 4, 1996 and is approximately thirty years old, as recorded in documents filed with New York Department of State.
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Greyhawk North America, L.L.C.
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Key People
Who own Greyhawk North America, L.L.C.
| Name | |
|---|---|
| Charles Boland |
Manager
Director
Member
Governing Person
|
| Robert Notley |
Manager
|
| William Pappalardo |
Manager
|
| Steven Tell |
Manager
Director
Member
Member
|
| Gary Berman |
Manager
Director
Member
Member
|
| Richard Lewis 1 |
Director
Member
|
| Joseph Iantuono 1 |
Director
Member
|
| Richard Fennema 1 |
Director
Member
Member
|
| Salvatore Federico |
Director
Member
|
| Elizabeth Banfich |
Member
Director
|
| Barrett Richards |
Director
Member
|
| Michael Mirisola |
Director
Member
|
| David Latour |
Director
Member
|
| Edward Josiah |
Director
Member
|
| Kenneth Haines |
Director
Member
|
| David McBirney |
Director
Member
Governing Person
|
| David Posner |
Director
Member
|
| Frank Manzo |
Director
Member
|
| Brent Chow |
Director
Member
|
| Thomas Sinacore |
Director
Member
|
| Ian Street |
Director
Member
|
| Constantinos Xenakis |
Director
Member
|
| Joseph Wallwork |
Director
Member
|
| Richard Anastasio |
Director
Member
|
| Ronald Kerins |
Governing Person
|
Showing 8 records out of 25
Corporate Filings for Greyhawk North America, L.L.C.
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M98000000742 |
| Date Filed: | Thursday, July 9, 1998 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 703993923 |
| Date Filed: | Wednesday, August 5, 1998 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | New York |
| State ID: | 199822210053 |
| Date Filed: | Monday, August 10, 1998 |
New York Department of State
| Filing Type: | Domestic Limited Liability Company |
|---|---|
| Status: | Active |
| State: | New York |
| County: | Nassau |
| State ID: | 2072236 |
| Date Filed: | Friday, October 4, 1996 |
| DOS Process | Greyhawk North America, L.L.C. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/4/1996 | Name History/Actual | Greyhawk North America, L.L.C. |
|
8/5/1998 | Application For Certificate Of Authority | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/24/2006 | Change of Registered Agent/Office | |
|
12/31/2006 | Public Information Report (PIR) | |
|
12/31/2007 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
12/31/2011 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
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) | |
|
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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