| Name: | GRANITE REAL ESTATE CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Oct 1997 (27 years ago) (Companies founded in October 1997) |
| Entity Number: | 2186450 |
| ZIP code: | 10514 (Companies in Westchester, 10514) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 54 MOUNTAIN PEAK RD., CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID A. RUZOW | DOS Process Agent | 54 MOUNTAIN PEAK RD., CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| DAVID A. RUZOW | Chief Executive Officer | 54 MOUNTAIN PEAK RD., CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-23 | 2001-11-02 | Address | 54 MT. PEAK RD., CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 1999-11-23 | 2001-11-02 | Address | 54 MT. PEAK RD., CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 1999-11-23 | 2001-11-02 | Address | 54 MT. PEAK RD., CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 1997-10-03 | 1998-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-10-03 | 1999-11-23 | Address | ATTN: CARL R. SLOAN, ESQ., 342 MADISON AVENUE, NEW YORK, NY, 10173, 1800, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051206002818 | 2005-12-06 | BIENNIAL STATEMENT | 2005-10-01 |
| 040116002797 | 2004-01-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 011102002020 | 2001-11-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991123002353 | 1999-11-23 | BIENNIAL STATEMENT | 1999-10-01 |
| 980210000494 | 1998-02-10 | CERTIFICATE OF AMENDMENT | 1998-02-10 |
| 971003000038 | 1997-10-03 | CERTIFICATE OF INCORPORATION | 1997-10-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
