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GRANITE PROFESSIONAL AND TECHNICAL SERVICES, INC.

Company Details

Name: GRANITE PROFESSIONAL AND TECHNICAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Feb 1987 (38 years ago)
Date of dissolution: 24 Jun 2004
Entity Number: 1147625
ZIP code: 10011
County: Schenectady
Place of Formation: Delaware
Principal Address: 140 NORTH MAIN STREET, PO BOX 2640, SUMMERVILLE, SC, United States, 29484
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JOHN L SULLIVAN Chief Executive Officer 140 NORTH MAIN STREET, PO BOX 2640, SUMMERVILLE, SC, United States, 29484

History

Start date End date Type Value
2001-03-08 2003-03-03 Address 140 N MAIN ST, PO BOX 2640, SUMMERVILLE, SC, 29484, 2640, USA (Type of address: Principal Executive Office)
2001-03-08 2003-03-03 Address 140 N MAIN ST, PO BOX 2640, SUMMERVILLE, SC, 29484, 2640, USA (Type of address: Chief Executive Officer)
1999-11-04 2003-03-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-12 2001-03-08 Address 140 NORTH MAIN ST, SUMMERVILLE, SC, 29484, 2640, USA (Type of address: Chief Executive Officer)
1997-01-14 1999-03-15 Name CONTRACT EMPLOYEE SERVICES, INC.
1994-03-18 2001-03-08 Address 140 NORTH MAIN STREET, SUMMERVILLE, SC, 29483, USA (Type of address: Principal Executive Office)
1993-07-09 1994-03-18 Address 140 NORTH MAIN STREET, SUMMERVILLE, NY, 29483, USA (Type of address: Principal Executive Office)
1993-07-09 1997-03-12 Address 140 NORTH MAIN STREET, SUMMERVILLE, SC, 29484, 2640, USA (Type of address: Chief Executive Officer)
1987-02-25 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-02-25 1999-11-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
040624000007 2004-06-24 CERTIFICATE OF TERMINATION 2004-06-24
030303002727 2003-03-03 BIENNIAL STATEMENT 2003-02-01
010308002424 2001-03-08 BIENNIAL STATEMENT 2001-02-01
991104000010 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
990315000022 1999-03-15 CERTIFICATE OF AMENDMENT 1999-03-15
990309002092 1999-03-09 BIENNIAL STATEMENT 1999-02-01
970312002521 1997-03-12 BIENNIAL STATEMENT 1997-02-01
970114000672 1997-01-14 CERTIFICATE OF AMENDMENT 1997-01-14
940318002105 1994-03-18 BIENNIAL STATEMENT 1994-02-01
930709002308 1993-07-09 BIENNIAL STATEMENT 1993-02-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State