| Name: | GRANTA USA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 20 Dec 1996 (28 years ago) (Companies founded in December 1996) |
| Date of dissolution: | 22 Oct 2018 |
| Entity Number: | 2094805 |
| ZIP code: | 06510 (Companies in New York, 06510) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O AARON SCHUMACHER, ESQ., 157 CHURCH ST., 12TH FL., NEW HAVEN, CT, United States, 06510 |
| Name | Role | Address |
|---|---|---|
| WITHERS BERGMAN LLP | DOS Process Agent | C/O AARON SCHUMACHER, ESQ., 157 CHURCH ST., 12TH FL., NEW HAVEN, CT, United States, 06510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-29 | 2018-10-22 | Address | C/O BENAY ENT. INC., 30 MAIN STREET / SUITE 303, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| 2012-12-31 | 2016-12-29 | Address | C/O BENAY ENT. INC., 155 MAIN STREET / SUITE 211, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| 2010-12-16 | 2012-12-31 | Address | C/O BENAY ENT. INC., 155 MAIN STREET / SUITE 201, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| 2007-03-09 | 2010-12-16 | Address | C/O BENAY ENT. INC., 62 E STARRS PLAIN ROAD, DANBURY, CT, 06810, USA (Type of address: Service of Process) |
| 2001-01-12 | 2007-03-09 | Address | 1755 BROADWAY, 5TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-20 | 2001-01-12 | Address | 250 WEST 57TH STREET, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181022000016 | 2018-10-22 | SURRENDER OF AUTHORITY | 2018-10-22 |
| 161229006041 | 2016-12-29 | BIENNIAL STATEMENT | 2016-12-01 |
| 121231006324 | 2012-12-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 101216002467 | 2010-12-16 | BIENNIAL STATEMENT | 2010-12-01 |
| 081118002114 | 2008-11-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070309002059 | 2007-03-09 | BIENNIAL STATEMENT | 2006-12-01 |
| 030227002100 | 2003-02-27 | BIENNIAL STATEMENT | 2002-12-01 |
| 010112002138 | 2001-01-12 | BIENNIAL STATEMENT | 2000-12-01 |
| 961220000122 | 1996-12-20 | APPLICATION OF AUTHORITY | 1996-12-20 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
