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GRANITE PROPERTIES, INC.

Company Details

Name: GRANITE PROPERTIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1991 (33 years ago)
Date of dissolution: 09 Jul 1998
Entity Number: 1576330
ZIP code: 10103
County: New York
Place of Formation: Delaware
Address: 666 FIFTH AVENUE 33RD FLOOR, NEW YHORK, NY, United States, 10103
Principal Address: 666 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10103

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 666 FIFTH AVENUE 33RD FLOOR, NEW YHORK, NY, United States, 10103

Chief Executive Officer

Name Role Address
EUGENE MERCY, JR. Chief Executive Officer 666 FIFTH AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10103

Filings

Filing Number Date Filed Type Effective Date
980709000412 1998-07-09 CERTIFICATE OF TERMINATION 1998-07-09
000055008518 1993-10-27 BIENNIAL STATEMENT 1993-09-01
930622002554 1993-06-22 BIENNIAL STATEMENT 1992-09-01
910919000087 1991-09-19 APPLICATION OF AUTHORITY 1991-09-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State