| Name: | GRANITE CONSULTING GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2006 (19 years ago) |
| Date of dissolution: | 22 Jun 2021 |
| Entity Number: | 3347705 |
| ZIP code: | 27518 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 2054 KILDAIRE FARM RD #264, CARY, NC, United States, 27518 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GRANITE CONSULTING GROUP INC. | DOS Process Agent | 2054 KILDAIRE FARM RD #264, CARY, NC, United States, 27518 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BECHARA | Chief Executive Officer | 2054 KILDAIRE FARM RD #264, CARY, NC, United States, 27518 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-03 | 2021-06-23 | Address | 2054 KILDAIRE FARM RD #264, CARY, NC, 27518, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2021-06-23 | Address | 2054 KILDAIRE FARM RD #264, CARY, NC, 27518, USA (Type of address: Service of Process) |
| 2010-08-24 | 2020-02-03 | Address | 1511 ROUTE 22, SUITE 322, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2006-04-12 | 2021-06-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2006-04-12 | 2010-08-24 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2006-04-12 | 2010-08-24 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210623000162 | 2021-06-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-06-22 |
| 200401060262 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 200203060877 | 2020-02-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 100824000449 | 2010-08-24 | CERTIFICATE OF CHANGE | 2010-08-24 |
| 080619000972 | 2008-06-19 | CERTIFICATE OF AMENDMENT | 2008-06-19 |
| 080331001178 | 2008-03-31 | CERTIFICATE OF AMENDMENT | 2008-03-31 |
| 060412000390 | 2006-04-12 | CERTIFICATE OF INCORPORATION | 2006-04-12 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
