| Name: | GRANITE MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 1988 (36 years ago) (Companies founded in September 1988) |
| Date of dissolution: | 07 May 2014 |
| Entity Number: | 1291149 |
| ZIP code: | 48126 (Companies in New York, 48126) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O FORD MOTOR COMPANY, 1 AMERICAN ROAD, ROOM 612-WHQ, DEARBORN, MI, United States, 48126 |
| Principal Address: | 4041 MAC ARTHUR BLVD, SUITE 500, NEWPORT BEACH, CA, United States, 92660 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MALCOLM S MACDONALD | Chief Executive Officer | ONE AMERICAN RD, DEARBORN, MI, United States, 48126 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O FORD MOTOR COMPANY, 1 AMERICAN ROAD, ROOM 612-WHQ, DEARBORN, MI, United States, 48126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2014-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-04 | 2014-05-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-02-27 | 2004-02-12 | Address | 135 MAIN ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 1996-02-27 | 2004-02-12 | Address | 135 MAIN ST, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 1993-06-10 | 1996-02-27 | Address | 135 MAIN STREET, SAN FRANCISCO, CA, 94105, 1817, USA (Type of address: Chief Executive Officer) |
| 1993-06-10 | 1996-02-27 | Address | 135 MAIN STREET, SAN FRANCISCO, CA, 94105, 1817, USA (Type of address: Principal Executive Office) |
| 1988-09-13 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1988-09-13 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507000113 | 2014-05-07 | SURRENDER OF AUTHORITY | 2014-05-07 |
| 041025002353 | 2004-10-25 | BIENNIAL STATEMENT | 2004-09-01 |
| 040212002621 | 2004-02-12 | BIENNIAL STATEMENT | 2002-09-01 |
| 991104000008 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 960227002015 | 1996-02-27 | BIENNIAL STATEMENT | 1993-09-01 |
| 950626000438 | 1995-06-26 | CERTIFICATE OF AMENDMENT | 1995-06-26 |
| 930610002276 | 1993-06-10 | BIENNIAL STATEMENT | 1992-09-01 |
| B683726-5 | 1988-09-13 | APPLICATION OF AUTHORITY | 1988-09-13 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
