| Name: | GRANITE PREFERRED INVESTMENT GP CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Mar 1997 (28 years ago) (Companies founded in March 1997) |
| Date of dissolution: | 13 Jan 2022 |
| Entity Number: | 2126494 |
| ZIP code: | 12754 (Companies in Sullivan, 12754) |
| County: | Sullivan |
| Place of Formation: | Delaware |
| Principal Address: | ONE CABLEVISION CENTER, LIBERTY, NY, United States, 12754 |
| Address: | c/o granite associates, p.o. box 311, LIBERTY, NY, United States, 12754 |
| Name | Role | Address |
|---|---|---|
| GRANITE PREFERRED INVESTMENT GP CORP. | DOS Process Agent | c/o granite associates, p.o. box 311, LIBERTY, NY, United States, 12754 |
| Name | Role | Address |
|---|---|---|
| ADAM GERRY | Chief Executive Officer | C/O GRANITE ASSOCIATES, LP, 225 BANYAN BOULEVARD SUITE 130, NAPLES, FL, United States, 34102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-03-02 | 2022-09-21 | Address | 874 WALKER ROAD / SUITE C, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| 2019-03-12 | 2022-09-21 | Address | C/O GRANITE ASSOCIATES, LP, 225 BANYAN BOULEVARD SUITE 130, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer) |
| 2017-03-27 | 2019-03-12 | Address | C/O GRANIT ASSOCIATES LP, 225 BANYAH BOULEVARD SUITE 130, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2021-03-02 | Address | 874 WALKER ROAD / SUITE C, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| 2005-06-06 | 2011-04-04 | Address | 874 WALKER RD, SUITE C, DOVER, DE, 19904, USA (Type of address: Service of Process) |
| 2003-04-01 | 2017-03-27 | Address | 3400 GORDON DRIVE, NAPLES, FL, 34102, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2003-04-01 | Address | 3400 GORDON DR, NAPLES, FL, 33940, USA (Type of address: Chief Executive Officer) |
| 2001-04-19 | 2005-06-06 | Address | 15 EAST NORTH ST, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 1999-04-06 | 2001-04-19 | Address | P.O. BOX 311, LIBERTY, NY, 12754, USA (Type of address: Chief Executive Officer) |
| 1997-03-25 | 2001-04-19 | Address | ONE CABLEVISION CENTER, LIBERTY, NY, 12754, 0311, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220921000223 | 2022-01-13 | SURRENDER OF AUTHORITY | 2022-01-13 |
| 210302061484 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312060462 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170327002048 | 2017-03-27 | BIENNIAL STATEMENT | 2017-03-01 |
| 150325002033 | 2015-03-25 | BIENNIAL STATEMENT | 2015-03-01 |
| 130404002385 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110404002036 | 2011-04-04 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312002651 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002371 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050606002791 | 2005-06-06 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
