| Name: | IMPERIAL GRANITE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jan 2002 (23 years ago) |
| Entity Number: | 2716788 |
| County: | Queens |
| Date of dissolution: | 09 May 2011 |
| Place of Formation: | New York |
| Address: | 99 LANCIA DRIVE, EAST NORWICH, NY, United States, 11732 |
| Address ZIP Code: | 11732 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| XUN LIAN | Chief Executive Officer | 99 LANCIA DR, EAST NORWICH, NY, United States, 11732 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 99 LANCIA DRIVE, EAST NORWICH, NY, United States, 11732 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-01-09 | 2010-01-28 | Address | 104-31 93RD AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2004-01-09 | 2010-01-28 | Address | 104-31 93RD AVE, RICHMOND HILL, NY, 11418, USA (Type of address: Principal Executive Office) |
| 2002-01-09 | 2010-01-28 | Address | 104-31 93RD AVE., RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110509000505 | 2011-05-09 | CERTIFICATE OF DISSOLUTION | 2011-05-09 |
| 100128002303 | 2010-01-28 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107003194 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003201 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109003012 | 2004-01-09 | BIENNIAL STATEMENT | 2004-01-01 |
| 020109000392 | 2002-01-09 | CERTIFICATE OF INCORPORATION | 2002-01-09 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
