| Name: | GRANITE REAL ESTATE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2002 (22 years ago) |
| Entity Number: | 2844235 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1650 SYCAMORE AVE, STE 15, BOHEMIA, NY, United States, 11716 |
| Address ZIP Code: | 11716 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK FERRANTELLI | Chief Executive Officer | 1650 SYCAMORE AVE, STE 15, BOHEMIA, NY, United States, 11716 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1650 SYCAMORE AVE, STE 15, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-11 | 2005-03-29 | Address | 20-31 21ST STREET, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201007562 | 2017-02-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150504006471 | 2015-05-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 131204006226 | 2013-12-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 081215002100 | 2008-12-15 | BIENNIAL STATEMENT | 2008-12-01 |
| 050329002384 | 2005-03-29 | BIENNIAL STATEMENT | 2004-12-01 |
| 021211000381 | 2002-12-11 | CERTIFICATE OF INCORPORATION | 2002-12-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
