| Name: | BLUEGRANITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2011 (13 years ago) |
| Entity Number: | 4136138 |
| ZIP code: | 49024 |
| County: | New York |
| Place of Formation: | Michigan |
| Address: | 6600 Oleander Ln, Portage, NY, United States, 49024 |
| Principal Address: | 2750 OLD CENTRE RD STE 150, PORTAGE, MI, United States, 49024 |
| Name | Role | Address |
|---|---|---|
| MATTHEW MACE | Chief Executive Officer | PO BOX 1870, PORTAGE, MI, United States, 49081 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 6600 Oleander Ln, Portage, NY, United States, 49024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-05 | 2017-08-02 | Address | 8175 CREEKSIDE DR STE 200, PORTAGE, MI, 49024, USA (Type of address: Chief Executive Officer) |
| 2013-09-05 | 2017-08-02 | Address | 8175 CREEKSIDE DR STE 200, PORTAGE, MI, 49024, USA (Type of address: Principal Executive Office) |
| 2012-08-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-12 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-03-16 | 2012-08-21 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-03-16 | 2012-06-12 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-08-29 | 2012-03-16 | Address | 4664 CAMPUS DR, STE 100, KALAMAZOO, MI, 49008, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210831001269 | 2021-08-31 | BIENNIAL STATEMENT | 2021-08-31 |
| 190816060271 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
| SR-102871 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-102870 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170802006696 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 150812006218 | 2015-08-12 | BIENNIAL STATEMENT | 2015-08-01 |
| 130905006168 | 2013-09-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 120821001438 | 2012-08-21 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-21 |
| 120612000316 | 2012-06-12 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-12 |
| 120316000126 | 2012-03-16 | CERTIFICATE OF CHANGE | 2012-03-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
