| Name: | GRANITE 54TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Mar 2001 (24 years ago) |
| Entity Number: | 2616485 |
| County: | New York |
| Date of dissolution: | 15 Jul 2015 |
| Place of Formation: | Delaware |
| Address: | 214 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 214 WEST 39TH ST, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| HARRY GROSS | DOS Process Agent | 214 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| HARRY GROSS | Chief Executive Officer | 214 WEST 39TH ST, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-20 | 2009-03-23 | Address | 214 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2001-03-15 | 2003-03-20 | Address | C/O G HOLDING CORP., 214 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150715000376 | 2015-07-15 | CERTIFICATE OF MERGER | 2015-07-15 |
| 150330006178 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 110411002436 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002403 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070309002314 | 2007-03-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050620002926 | 2005-06-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030320002187 | 2003-03-20 | BIENNIAL STATEMENT | 2003-03-01 |
| 010315000258 | 2001-03-15 | APPLICATION OF AUTHORITY | 2001-03-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
