| Name: | GRANITE JFK LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 1998 (27 years ago) |
| Entity Number: | 2241173 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7BRT6 | Active | Non-Manufacturer | 2015-03-04 | 2024-03-03 | 2026-02-25 | 2022-02-19 | |||||||||||||||
|
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| POC | KATHY RUSSELL |
| Phone | +1 516-740-5451 |
| Fax | +1 718-529-5653 |
| Address | 145-11 N CONDUIT AVE, JAMAICA, NY, 11436 2236, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O GCAM LLC | DOS Process Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GMAC LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0343-23-121825 | Alcohol sale | 2023-03-15 | 2023-03-15 | 2025-03-31 | 145 11 NORTH CONDUIT AVENUE, JAMAICA, New York, 11438 | Hotel |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-16 | 2024-03-04 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-01-16 | 2024-03-04 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-01-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-05-15 | 2019-07-29 | Address | 214 W 39TH ST, STE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-03-20 | 2012-05-15 | Address | C/O G HOLDINGS CORP, 214 WEST 39TH STREET 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304004617 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 220321000519 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 200413060523 | 2020-04-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 200116000057 | 2020-01-16 | CERTIFICATE OF CHANGE | 2020-01-16 |
| 190729000173 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 190607002008 | 2019-06-07 | BIENNIAL STATEMENT | 2018-03-01 |
| 120515002185 | 2012-05-15 | BIENNIAL STATEMENT | 2012-03-01 |
| 100413002953 | 2010-04-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 080305002532 | 2008-03-05 | BIENNIAL STATEMENT | 2008-03-01 |
| 061026002448 | 2006-10-26 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
