| Name: | GRANITE SERVICES INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2006 (19 years ago) |
| Date of dissolution: | 11 Jan 2019 |
| Entity Number: | 3326731 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 4200 WILDWOOD PARKWAY, WILDWOOD, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL ADAMS | Chief Executive Officer | 201 NORTH FRANKLIN ST, STE 1000, TAMPA, FL, United States, 33602 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-02-01 | 2018-02-12 | Address | 201 NORTH FRANKLIN ST, STE 1000, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2014-03-06 | 2018-02-12 | Address | 201 NORTH FRANKLIN ST, STE 1000, TAMPA, FL, 32602, USA (Type of address: Principal Executive Office) |
| 2014-03-06 | 2016-02-01 | Address | 201 NORTH FRANKLIN ST, STE 1000, TAMPA, FL, 33602, USA (Type of address: Chief Executive Officer) |
| 2014-03-06 | 2018-02-12 | Address | 201 NORTH FRANKLIN ST, STE 1000, TAMPA, FL, 32602, USA (Type of address: Service of Process) |
| 2008-02-13 | 2014-03-06 | Address | 1302 N 19TH STREET, TAMPA, FL, 32605, USA (Type of address: Principal Executive Office) |
| 2008-02-13 | 2014-03-06 | Address | 1302 N 19TH STREET, TAMPA, FL, 32605, USA (Type of address: Chief Executive Officer) |
| 2006-02-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-02-28 | 2014-03-06 | Address | 1302 N 19TH ST., 3RD FL, TAMPA, FL, 33605, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-43404 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-43403 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 190111000100 | 2019-01-11 | CERTIFICATE OF TERMINATION | 2019-01-11 |
| 180212006233 | 2018-02-12 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006826 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140306002638 | 2014-03-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120323002459 | 2012-03-23 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225002693 | 2010-02-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 080213002405 | 2008-02-13 | BIENNIAL STATEMENT | 2008-02-01 |
| 060228000673 | 2006-02-28 | APPLICATION OF AUTHORITY | 2006-02-28 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
