| Name: | GRANITE - STONE COUNTERTOPS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 1986 (38 years ago) |
| Entity Number: | 1108917 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 57 BEACH ST, STATEN ISLAND, NY, United States, 10304 |
| Address ZIP Code: | 10304 |
| Principal Address: | 6232 AMBOY RD, STATEN ISLAND, NY, United States, 10309 |
| Principal Address ZIP Code: | 10309 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN W HALL | Chief Executive Officer | 6232 AMBOY RD, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| JOHN G HALL | DOS Process Agent | 57 BEACH ST, STATEN ISLAND, NY, United States, 10304 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1988-03-28 | 2005-03-10 | Name | EASTERN GRANITE, INC. |
| 1986-09-03 | 1988-03-28 | Name | EASTERN GRANITE IMPORTS, INC. |
| 1986-09-03 | 1997-02-07 | Address | 57 BEACH ST., STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061025002186 | 2006-10-25 | BIENNIAL STATEMENT | 2006-09-01 |
| 050310000547 | 2005-03-10 | CERTIFICATE OF AMENDMENT | 2005-03-10 |
| 000928002034 | 2000-09-28 | BIENNIAL STATEMENT | 2000-09-01 |
| 980921002063 | 1998-09-21 | BIENNIAL STATEMENT | 1998-09-01 |
| 970207002192 | 1997-02-07 | BIENNIAL STATEMENT | 1996-09-01 |
| B620106-2 | 1988-03-28 | CERTIFICATE OF AMENDMENT | 1988-03-28 |
| B397213-2 | 1986-09-03 | CERTIFICATE OF INCORPORATION | 1986-09-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
