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PERRY GRANITE, INC.

Company Details

Name: PERRY GRANITE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Oct 1975 (49 years ago) (Companies founded in October 1975)
Date of dissolution: 30 Jul 2021
Entity Number: 381136
ZIP code: 14530 (Companies in Wyoming, 14530)
County: Wyoming
Place of Formation: New York
Address: 3176 STATE RTE 246, PERRY, NY, United States, 14530
Principal Address: 135 N CENTER ST, PERRY, NY, United States, 14530

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3176 STATE RTE 246, PERRY, NY, United States, 14530

Chief Executive Officer

Name Role Address
ROBERT PARKER Chief Executive Officer 135 NORTH CENTER ST, PERRY, NY, United States, 14530

History

Start date End date Type Value
2017-10-05 2021-07-30 Address 135 NORTH CENTER ST, PERRY, NY, 14530, USA (Type of address: Chief Executive Officer)
2017-08-16 2021-07-30 Address 3176 STATE RTE 246, PERRY, NY, 14530, USA (Type of address: Service of Process)
2001-09-26 2017-08-16 Address 135 N CENTER ST, PERRY, NY, 14530, USA (Type of address: Service of Process)
2001-09-26 2017-10-05 Address 135 NORTH ST, PERRY, NY, 14530, USA (Type of address: Chief Executive Officer)
1993-10-12 2001-09-26 Address 141 NORTH CENTER STREET, P.O. BOX 61, PERRY, NY, 14530, 0061, USA (Type of address: Principal Executive Office)
1993-10-12 2001-09-26 Address 141 NORTH CENTER STREET, PERRY, NY, 14530, USA (Type of address: Service of Process)
1992-10-21 2001-09-26 Address 141 NORTH CENTER ST., P.O. BOX 61, PERRY, NY, 14530, 0061, USA (Type of address: Chief Executive Officer)
1992-10-21 1993-10-12 Address 141 NORTH CENTER ST., P.O. BOX 61, PERRY, NY, 14530, 0061, USA (Type of address: Principal Executive Office)
1975-10-08 1993-10-12 Address 141 NORTH CENTER ST., PERRY, NY, 14530, USA (Type of address: Service of Process)
1975-10-08 2021-07-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210730001020 2021-07-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-30
171005007046 2017-10-05 BIENNIAL STATEMENT 2017-10-01
170816000722 2017-08-16 CERTIFICATE OF AMENDMENT 2017-08-16
151002007170 2015-10-02 BIENNIAL STATEMENT 2015-10-01
131015006741 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111019002982 2011-10-19 BIENNIAL STATEMENT 2011-10-01
091001002214 2009-10-01 BIENNIAL STATEMENT 2009-10-01
071109003153 2007-11-09 BIENNIAL STATEMENT 2007-10-01
20061101004 2006-11-01 ASSUMED NAME LLC INITIAL FILING 2006-11-01
051123002807 2005-11-23 BIENNIAL STATEMENT 2005-10-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State