| Name: | GRANITE ENTERPRISE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Feb 1996 (29 years ago) |
| Entity Number: | 1997535 |
| County: | Richmond |
| Date of dissolution: | 25 Apr 2012 |
| Place of Formation: | New York |
| Address: | 1859 SPRINGFIELD DR, MAPLEWOOD, NJ, United States, 07040 |
| Address ZIP Code: | |
| Principal Address: | 145 GRANITE AVE, STATEN ISLAND, NY, United States, 10303 |
| Principal Address ZIP Code: | 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW HIRSCH | Chief Executive Officer | 280 OLD SOMERSET RD, WATCHUNG, NJ, United States, 07069 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LAZAR | DOS Process Agent | 1859 SPRINGFIELD DR, MAPLEWOOD, NJ, United States, 07040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-03-20 | 2002-03-19 | Address | 89 JOSEPH AVE, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 1996-02-06 | 1998-03-20 | Address | 1859 SPRINGFIELD AVE., MAPLEWOOD, NJ, 07040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2128880 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 080204002891 | 2008-02-04 | BIENNIAL STATEMENT | 2008-02-01 |
| 060323002869 | 2006-03-23 | BIENNIAL STATEMENT | 2006-02-01 |
| 040203002221 | 2004-02-03 | BIENNIAL STATEMENT | 2004-02-01 |
| 020319002523 | 2002-03-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 980320002176 | 1998-03-20 | BIENNIAL STATEMENT | 1998-02-01 |
| 960206000380 | 1996-02-06 | CERTIFICATE OF INCORPORATION | 1996-02-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
