| Name: | GRANVILLE BROTHER'S CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2003 (21 years ago) |
| Entity Number: | 2933005 |
| ZIP code: | 11772 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 919 SIPP AVENUE, east PATCHOGUE, NY, United States, 11772 |
| Principal Address: | 51 SCOTT AVE, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 4
Share Par Value 0.05
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERIC GRANVILLE | Agent | 919 SIPP AVENUE, east PATCHOGUE, NY, 11772 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 919 SIPP AVENUE, east PATCHOGUE, NY, United States, 11772 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GRANVILLE | Chief Executive Officer | 51 SCOTT AVE, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-12 | 2024-04-11 | Address | 51 SCOTT AVE, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer) |
| 2005-06-27 | 2024-04-11 | Address | 51 SCOTT AVE, JERICHO, NY, 11753, USA (Type of address: Registered Agent) |
| 2005-06-27 | 2024-04-11 | Address | 51 SCOTT AVE, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| 2003-07-22 | 2024-01-18 | Shares | Share type: PAR VALUE, Number of shares: 4, Par value: 0.05 |
| 2003-07-22 | 2005-06-27 | Address | STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-07-22 | 2005-06-27 | Address | STE. 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240411001917 | 2024-01-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-18 |
| 130716002289 | 2013-07-16 | BIENNIAL STATEMENT | 2013-07-01 |
| 110728002810 | 2011-07-28 | BIENNIAL STATEMENT | 2011-07-01 |
| 090812002620 | 2009-08-12 | BIENNIAL STATEMENT | 2009-07-01 |
| 070803002053 | 2007-08-03 | BIENNIAL STATEMENT | 2007-07-01 |
| 050627000340 | 2005-06-27 | CERTIFICATE OF CHANGE | 2005-06-27 |
| 030722000326 | 2003-07-22 | CERTIFICATE OF INCORPORATION | 2003-07-22 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
