| Name: | GRANADA SERVICES DELAWARE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Aug 2009 (15 years ago) |
| Date of dissolution: | 31 Aug 2023 |
| Entity Number: | 3844979 |
| ZIP code: | 75252 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | GRANADA SERVICES INC. |
| Fictitious Name: | GRANADA SERVICES DELAWARE |
| Address: | 17304 PRESTON ROAD, 859D, Dallas, TX, United States, 75252 |
| Principal Address: | 17304 PRESTON ROAD, #250, DALLAS, TX, United States, 75252 |
| Name | Role | Address |
|---|---|---|
| GRANADA SERVICES INC. | DOS Process Agent | 17304 PRESTON ROAD, 859D, Dallas, TX, United States, 75252 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| ASHISH MADAN | Chief Executive Officer | 17304 PRESTON ROAD, 859D, DALLAS, TX, United States, 75252 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-20 | 2023-12-20 | Address | 17304 PRESTON ROAD, #250, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2019-08-12 | 2023-12-20 | Address | 17304 PRESTON ROAD #250, SUITE 250, DALLAS, TX, 75252, USA (Type of address: Service of Process) |
| 2011-10-21 | 2023-12-20 | Address | 17304 PRESTON ROAD, #250, DALLAS, TX, 75252, USA (Type of address: Chief Executive Officer) |
| 2009-08-13 | 2019-08-12 | Address | ATTN: ASHISH MADAN, 17304 PRESTON RD., #250, DALLAS, TX, 75252, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000035 | 2023-08-31 | SURRENDER OF AUTHORITY | 2023-08-31 |
| 210802002602 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190812060252 | 2019-08-12 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803007075 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150805006007 | 2015-08-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 130809006222 | 2013-08-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 111021002525 | 2011-10-21 | BIENNIAL STATEMENT | 2011-08-01 |
| 090813000886 | 2009-08-13 | APPLICATION OF AUTHORITY | 2009-08-13 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
