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GRANITEX CORPORATION

Company Details

Name: GRANITEX CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Mar 1992 (33 years ago) (Companies founded in March 1992)
Date of dissolution: 16 Mar 2015
Entity Number: 1617846
ZIP code: 07624 (Companies in Westchester, 07624)
County: Westchester
Place of Formation: Delaware
Address: 8 MACARTHUR AVE, CLOSTER, NJ, United States, 07624
Principal Address: 1350 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
VIACHESLAV B. TETERYUKOV Chief Executive Officer 1350 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O TETERYUKOV DOS Process Agent 8 MACARTHUR AVE, CLOSTER, NJ, United States, 07624

History

Start date End date Type Value
1999-01-28 2015-03-16 Address C/O PARKER & PARKER, 150 WHITE PLAINS ROAD STE 208, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
1994-04-04 1999-01-28 Address ATTN:VIACHESLAV B. TETERYUKOV, 1350 AVE OF THE AMERICAS 20 FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-05-18 1994-04-04 Address 121200 MOSCOW, 32/34 SMOLENSKJA-SEMAJA, 121200 MOSCOW, 00000, XSX (Type of address: Chief Executive Officer)
1993-04-21 1994-04-04 Address 1350 AVE. OF THE AMERICAS 20TH, FL.ATT:VJACHESLAV B. TETERUKOV, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-03-04 1993-04-21 Address 53 WALL STREET, ATTN: ROBERT WEISS, ESQ., NEW YORK, NY, 10005, 2815, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150316000535 2015-03-16 SURRENDER OF AUTHORITY 2015-03-16
990128000149 1999-01-28 CERTIFICATE OF AMENDMENT 1999-01-28
940404002248 1994-04-04 BIENNIAL STATEMENT 1994-03-01
930518002972 1993-05-18 BIENNIAL STATEMENT 1993-03-01
930421000194 1993-04-21 CERTIFICATE OF AMENDMENT 1993-04-21
920304000247 1992-03-04 APPLICATION OF AUTHORITY 1992-03-04

Date of last update: 14 Nov 2024

Sources: New York Secretary of State