| Name: | GRANADA BUILDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 1986 (38 years ago) |
| Entity Number: | 1132773 |
| County: | Ulster |
| Place of Formation: | New York |
| Address: | PO BOX 1966, KINGSTON, NY, United States, 12402 |
| Address ZIP Code: | |
| Principal Address: | 65 ALBANY AVE, STE G, KINGSTON, NY, United States, 12401 |
| Principal Address ZIP Code: | 12401 |
Shares Details
Shares issued 1100
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6ADV9 | Obsolete | Non-Manufacturer | 2011-03-05 | 2024-03-10 | 2023-03-22 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | RANDI WIENICK |
| Phone | +1 845-338-8620 |
| Fax | +1 845-338-3580 |
| Address | 295 BROADWAY, KINGSTON, NY, 12401 5156, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| GRANADA BUILDINGS, INC. | DOS Process Agent | PO BOX 1966, KINGSTON, NY, United States, 12402 |
| Name | Role | Address |
|---|---|---|
| RANDI WIENICK | Chief Executive Officer | 65 ALBANY AVE, STE G, KINGSTON, NY, United States, 12401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-04 | 2020-12-28 | Address | 65 ALBANY AVENUE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2016-12-01 | 2018-12-04 | Address | 295 BROADWAY, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2013-09-25 | 2016-12-01 | Address | 65 ALBANY AVE, STE G, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 2013-09-25 | 2016-12-01 | Address | 65 ALBANY AVE, STE G, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 2004-08-20 | 2013-09-25 | Address | 65 ALBANY AVENUE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1994-01-04 | 2004-08-20 | Address | WESTBROOK LANE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| 1993-01-28 | 2013-09-25 | Address | WESTBROOK LANE, KINGSTON, NY, 12401, USA (Type of address: Principal Executive Office) |
| 1993-01-28 | 2013-09-25 | Address | WESTBROOK LANE, KINGSTON, NY, 12401, USA (Type of address: Chief Executive Officer) |
| 1986-12-23 | 2004-08-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-12-23 | 1994-01-04 | Address | WESTBROOK LANE, KINGSTON, NY, 12401, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201228060434 | 2020-12-28 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006510 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006098 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141205006310 | 2014-12-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 130925002059 | 2013-09-25 | BIENNIAL STATEMENT | 2012-12-01 |
| 040820000726 | 2004-08-20 | CERTIFICATE OF AMENDMENT | 2004-08-20 |
| 001229002451 | 2000-12-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 981231002251 | 1998-12-31 | BIENNIAL STATEMENT | 1998-12-01 |
| 970411002346 | 1997-04-11 | BIENNIAL STATEMENT | 1996-12-01 |
| 940104002086 | 1994-01-04 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
