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THE GRANITE SOURCE OF AMERICA, INC.

Company Details

Name: THE GRANITE SOURCE OF AMERICA, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Feb 2001 (24 years ago)
Entity Number: 2602660
ZIP code: 12941
County: Essex
Place of Formation: New York
Address: PO BOX 249, JAY, NY, United States, 12941
Principal Address: PO BOX 249, 246 MAIN ST, JAY, NY, United States, 12941

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 249, JAY, NY, United States, 12941

Chief Executive Officer

Name Role Address
PERRY WALKER Chief Executive Officer PO BOX 249, MAIN ST, JAY, NY, United States, 12941

History

Start date End date Type Value
2003-09-19 2007-01-29 Address BOX 246, MAIN ST, JAY, NY, 12941, USA (Type of address: Chief Executive Officer)
2003-09-19 2007-01-29 Address 246 MAIN ST, JAY, NY, 12941, USA (Type of address: Principal Executive Office)
2003-09-19 2007-01-29 Address PO BOX 246, JAY, NY, 12941, USA (Type of address: Service of Process)
2001-02-06 2003-09-19 Address P.O. BOX 246, MAIN STREET, JAY, NY, 12941, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070129002710 2007-01-29 BIENNIAL STATEMENT 2007-02-01
050321002497 2005-03-21 BIENNIAL STATEMENT 2005-02-01
030919002361 2003-09-19 BIENNIAL STATEMENT 2003-02-01
010206000463 2001-02-06 CERTIFICATE OF INCORPORATION 2001-02-06

Date of last update: 29 Nov 2024

Sources: New York Secretary of State