| Name: | GRANITE PLUS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2000 (24 years ago) |
| Entity Number: | 2512648 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 9364 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051 |
| Address ZIP Code: | 14051 |
| Principal Address: | 9364 TRANSIT RD, EAST AMHERST, NY, United States, 14051 |
| Principal Address ZIP Code: | 14051 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RINO PANICUCCI | Chief Executive Officer | 200 NEBO RD, UNIT 3, HAMILTON ONTARIO, Canada, L8W2E-4 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9364 TRANSIT ROAD, EAST AMHERST, NY, United States, 14051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-12 | 2010-09-08 | Address | 200 NEBO RD, UNIT 3, HAMILTON ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2006-05-12 | 2010-09-08 | Address | 200 NEBO RD, UNIT 3, HAMILTON ONTARIO, CAN (Type of address: Service of Process) |
| 2004-05-21 | 2006-05-12 | Address | 200 NEBO RD, UNIT 3, HAMITLON, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2004-05-21 | 2006-05-12 | Address | 3114 MILITARY RD, NIAGARA FALLS, NY, 14304, USA (Type of address: Principal Executive Office) |
| 2004-05-21 | 2006-05-12 | Address | 200 NEBO RD, UNIT 3, HAMILTON, ONTARIO, CAN (Type of address: Service of Process) |
| 2000-05-22 | 2004-05-21 | Address | UNIT #3, 200 NEBO ROAD, HAMILTON, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120717002322 | 2012-07-17 | BIENNIAL STATEMENT | 2012-05-01 |
| 100908002297 | 2010-09-08 | BIENNIAL STATEMENT | 2010-05-01 |
| 060512002838 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040521002145 | 2004-05-21 | BIENNIAL STATEMENT | 2004-05-01 |
| 000831000610 | 2000-08-31 | CERTIFICATE OF MERGER | 2000-08-31 |
| 000522000558 | 2000-05-22 | CERTIFICATE OF INCORPORATION | 2000-05-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
