| Name: | GRANITE JFK MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jan 2000 (25 years ago) |
| Entity Number: | 2464120 |
| County: | New York |
| Date of dissolution: | 01 Nov 2013 |
| Place of Formation: | Delaware |
| Principal Address: | 214 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Address: | ATTN LEGAL DEPT, 214 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| HARRY GROSS | Chief Executive Officer | 214 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN LEGAL DEPT, 214 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-21 | 2002-01-17 | Address | 214 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131101000326 | 2013-11-01 | CERTIFICATE OF MERGER | 2013-11-01 |
| 120229002174 | 2012-02-29 | BIENNIAL STATEMENT | 2012-01-01 |
| 100304002583 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 080110002781 | 2008-01-10 | BIENNIAL STATEMENT | 2008-01-01 |
| 060227003143 | 2006-02-27 | BIENNIAL STATEMENT | 2006-01-01 |
| 040212002507 | 2004-02-12 | BIENNIAL STATEMENT | 2004-01-01 |
| 020117002638 | 2002-01-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000121000042 | 2000-01-21 | APPLICATION OF AUTHORITY | 2000-01-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
