| Name: | GRANITE AUTO LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2001 (24 years ago) |
| Entity Number: | 2604748 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 600 JOHNSON AVE, SUITE 48 E4, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRANITE AUTO LEASING CORP. | DOS Process Agent | 600 JOHNSON AVE, SUITE 48 E4, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| SALVATORE CASTELLANO | Chief Executive Officer | 600 JOHNSON AVE, SUITE 48 E4, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-21 | 2013-02-12 | Address | 150 DOCK ROAD, EAST ISLIP, NY, 11730, USA (Type of address: Principal Executive Office) |
| 2009-10-21 | 2013-02-12 | Address | 150 DOCK ROAD, EAST ISLIP, NY, 11730, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2013-02-12 | Address | 150 DOCK ROAD, EAST ISLIP, NY, 11730, USA (Type of address: Service of Process) |
| 2004-07-27 | 2009-10-21 | Address | 135 BROOKSIDE AVE, NORTH BABYLON, NY, 11703, USA (Type of address: Chief Executive Officer) |
| 2004-07-27 | 2009-10-21 | Address | ATTN: SALVATORE CASTELLANO, 135 BROOKSIDE AVE, NORTH BABYLON, NY, 11703, USA (Type of address: Service of Process) |
| 2004-07-27 | 2009-10-21 | Address | 135 BROOKSIDE AVE, NORTH BABYLON, NY, 11703, USA (Type of address: Principal Executive Office) |
| 2001-02-12 | 2004-07-27 | Address | SALVATORE CASTELLANO, 330 EAST JERICHO TURNPIKE, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130212006121 | 2013-02-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110228002487 | 2011-02-28 | BIENNIAL STATEMENT | 2011-02-01 |
| 091021002422 | 2009-10-21 | BIENNIAL STATEMENT | 2009-02-01 |
| 071101002717 | 2007-11-01 | BIENNIAL STATEMENT | 2007-02-01 |
| 050307002805 | 2005-03-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 040727002452 | 2004-07-27 | BIENNIAL STATEMENT | 2003-02-01 |
| 010212000001 | 2001-02-12 | CERTIFICATE OF INCORPORATION | 2001-02-12 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
