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GRANITE INSPECTION GROUP, INC.

Headquarter

Company Details

Name: GRANITE INSPECTION GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Apr 2003 (22 years ago)
Entity Number: 2895539
ZIP code: 12569
County: Dutchess
Place of Formation: New York
Address: 305 CREEK RD, PLEASANT VLY, NY, United States, 12569
Principal Address: 305 Creek Rd, Pleasant Valley, NY, United States, 12569

Contact Details

Phone +1 845-635-2552

Shares Details

Shares issued 10

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GRANITE INSPECTION GROUP, INC., CONNECTICUT 3044380 CONNECTICUT

DOS Process Agent

Name Role Address
GRANITE INSPECTION GROUP, INC. DOS Process Agent 305 CREEK RD, PLEASANT VLY, NY, United States, 12569

Agent

Name Role Address
LISA CHRISTOPHIDES Agent 305 CREEK RD, PLEASANT VALLEY, NY, 12569

Chief Executive Officer

Name Role Address
MICHAEL CHRISTOPHIDES Chief Executive Officer 2600 SOUTH RD, STE.44-321, POUGHKEEPSIE, NY, United States, 12601

Licenses

Number Status Type Date End date Address
23-6LFDP-SHMO Active Mold Assessment Contractor License (SH125) 2023-10-23 2025-12-31 2600 SOUTH RD SUITE 44-321, POUGHKEEPSIE, NY, 12601

History

Start date End date Type Value
2023-04-28 2023-04-28 Address 2600 SOUTH RD, STE.44-321, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2023-04-28 2024-07-23 Shares Share type: PAR VALUE, Number of shares: 10, Par value: 0.01
2017-04-10 2023-04-28 Address 2600 SOUTH RD, STE.44-321, POUGHKEEPSIE, NY, 12601, 7004, USA (Type of address: Service of Process)
2015-04-07 2023-04-28 Address 2600 SOUTH RD, STE.44-321, POUGHKEEPSIE, NY, 12601, USA (Type of address: Chief Executive Officer)
2015-04-07 2017-04-10 Address 2600 SOUTH RD, STE.44-321, POUGHKEEPSIE, NY, 12601, USA (Type of address: Service of Process)
2013-04-11 2015-04-07 Address PO BOX 701, PLEASANT VALLEY, NY, 12569, USA (Type of address: Service of Process)
2013-04-11 2015-04-07 Address PO BOX 701, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer)
2009-03-20 2013-04-11 Address 305 CREEK RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer)
2005-07-18 2009-03-20 Address 305 CREEK RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Chief Executive Officer)
2005-01-27 2023-04-28 Address 305 CREEK RD, PLEASANT VALLEY, NY, 12569, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230428001807 2023-04-28 BIENNIAL STATEMENT 2023-04-01
210427060471 2021-04-27 BIENNIAL STATEMENT 2021-04-01
190411061180 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170410006283 2017-04-10 BIENNIAL STATEMENT 2017-04-01
150407006223 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130411006140 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110527002601 2011-05-27 BIENNIAL STATEMENT 2011-04-01
090320002069 2009-03-20 BIENNIAL STATEMENT 2009-04-01
070416002282 2007-04-16 BIENNIAL STATEMENT 2007-04-01
050718002550 2005-07-18 BIENNIAL STATEMENT 2005-04-01

Date of last update: 28 Nov 2024

Sources: New York Secretary of State