| Name: | U.S. GRANITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Mar 2002 (23 years ago) |
| Branch of: | U.S. GRANITE, INC. (Company Number 0655706) (Connecticut) |
| Entity Number: | 2745662 |
| County: | Westchester |
| Date of dissolution: | 27 Oct 2010 |
| Place of Formation: | Connecticut |
| Address: | 1200 SUMMER STREET STE 103, STAMFORD, CT, United States, 06905 |
| Address ZIP Code: | |
| Principal Address: | 39 NEWTOWN ROAD, DANBURY, CT, United States, 06810 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| ROBERT H BASAR | Chief Executive Officer | 39 NEWTOWN ROAD, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE SHARP, ESQ. | DOS Process Agent | 1200 SUMMER STREET STE 103, STAMFORD, CT, United States, 06905 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-19 | 2010-09-13 | Address | 31 MILL PLAIN RD, DANBURY, CT, 06811, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2010-09-13 | Address | 31 MILL PLAIN RD, DANBURY, CT, 06811, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1932743 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 100913002593 | 2010-09-13 | BIENNIAL STATEMENT | 2010-03-01 |
| 070919002275 | 2007-09-19 | BIENNIAL STATEMENT | 2006-03-01 |
| 060530000111 | 2006-05-30 | CERTIFICATE OF AMENDMENT | 2006-05-30 |
| 020321000711 | 2002-03-21 | APPLICATION OF AUTHORITY | 2002-03-21 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
