| Name: | GRANITE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1989 (36 years ago) |
| Date of dissolution: | 30 Oct 1996 |
| Entity Number: | 1352529 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Principal Address: | 51 WEST 52 STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| EDSON W SPENCER | Chief Executive Officer | 121 SOUTH EIGHTH STREET, MINNEAPOLIS, MN, United States, 55402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-08-31 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-05-12 | 1990-08-31 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 961030000071 | 1996-10-30 | CERTIFICATE OF DISSOLUTION | 1996-10-30 |
| 950313000110 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 930811002347 | 1993-08-11 | BIENNIAL STATEMENT | 1993-05-01 |
| 921207002613 | 1992-12-07 | BIENNIAL STATEMENT | 1992-05-01 |
| 900831000433 | 1990-08-31 | CERTIFICATE OF CHANGE | 1990-08-31 |
| C010457-5 | 1989-05-12 | CERTIFICATE OF INCORPORATION | 1989-05-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
