| Name: | GENEVA GRANITE CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1986 (38 years ago) |
| Entity Number: | 1095048 |
| ZIP code: | 14456 |
| County: | Seneca |
| Place of Formation: | New York |
| Address: | 272 BORDER CITY RD, GENEVA, NY, United States, 14456 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH V FRATTO | DOS Process Agent | 272 BORDER CITY RD, GENEVA, NY, United States, 14456 |
| Name | Role | Address |
|---|---|---|
| RALPH FRATTO | Chief Executive Officer | 272 BORDER CITY RD, GENEVA, NY, United States, 14456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 272 BORDER CITY RD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2012-07-16 | 2024-05-21 | Address | 272 BORDER CITY RD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer) |
| 2010-07-26 | 2012-07-16 | Address | 273 BORDER CITY RD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer) |
| 2003-03-10 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2000-07-10 | 2024-05-21 | Address | 272 BORDER CITY RD, GENEVA, NY, 14456, USA (Type of address: Service of Process) |
| 2000-07-10 | 2010-07-26 | Address | 272 BORDER CITY RD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer) |
| 1998-08-10 | 2000-07-10 | Address | PO BOX 834, CASTLE ST, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 2000-07-10 | Address | 628 BORDER CITY RD, GENEVA, NY, 14456, USA (Type of address: Chief Executive Officer) |
| 1993-03-03 | 1998-08-10 | Address | 628 BORDER CITY RD, GENEVA, NY, 14456, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521001792 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 120716006327 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100726002025 | 2010-07-26 | BIENNIAL STATEMENT | 2010-07-01 |
| 080715003472 | 2008-07-15 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002433 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040723002143 | 2004-07-23 | BIENNIAL STATEMENT | 2004-07-01 |
| 030310001321 | 2003-03-10 | CERTIFICATE OF AMENDMENT | 2003-03-10 |
| 020708002329 | 2002-07-08 | BIENNIAL STATEMENT | 2002-07-01 |
| 000710002364 | 2000-07-10 | BIENNIAL STATEMENT | 2000-07-01 |
| 980810002356 | 1998-08-10 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
