| Name: | GRANITE TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jan 1975 (50 years ago) |
| Date of dissolution: | 09 Oct 2012 |
| Entity Number: | 462485 |
| ZIP code: | 32757 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1327 HILLTOP DRIVE, MT. DORA, FL, United States, 32757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRANITE TRAVEL, INC., FLORIDA | F01000006257 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLENNA BURCH | Chief Executive Officer | 1327 HILLTOP DRIVE, MT. DORA, FL, United States, 32757 |
| Name | Role | Address |
|---|---|---|
| C/O GLENNA BURCH | DOS Process Agent | 1327 HILLTOP DRIVE, MT. DORA, FL, United States, 32757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-27 | 2002-01-22 | Address | 25 BIRCHWOOD AVE, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process) |
| 1999-01-27 | 2003-01-13 | Address | 25 BIRCHWOOD AVE, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer) |
| 1999-01-27 | 2003-01-13 | Address | 25 BIRCHWOOD AVE, WEST ORANGE, NJ, 07052, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 1999-01-27 | Address | 447 NORTHFIELD AVE, W ORANGE, NJ, 07052, USA (Type of address: Service of Process) |
| 1997-04-23 | 1999-01-27 | Address | 447 NORTHFIELD AVE, W ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 1999-01-27 | Address | 447 NORTHFIELD AVE, W ORANGE, NJ, 07052, USA (Type of address: Principal Executive Office) |
| 1995-04-14 | 1997-04-23 | Address | 25 BIRCHWOOD AVE, WEST ORANGE, NJ, 07052, USA (Type of address: Principal Executive Office) |
| 1995-04-14 | 1997-04-23 | Address | 25 BIRCHWOOD AVE, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer) |
| 1995-04-14 | 1997-04-23 | Address | 25 BIRCHWOOD AVE, WEST ORANGE, NJ, 07052, USA (Type of address: Service of Process) |
| 1977-06-20 | 1995-04-14 | Address | 18 E. 48TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121009000171 | 2012-10-09 | CERTIFICATE OF DISSOLUTION | 2012-10-09 |
| 20120320050 | 2012-03-20 | ASSUMED NAME LLC INITIAL FILING | 2012-03-20 |
| 110209002031 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002766 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070104002769 | 2007-01-04 | BIENNIAL STATEMENT | 2007-01-01 |
| 050330002845 | 2005-03-30 | BIENNIAL STATEMENT | 2005-01-01 |
| 030113002405 | 2003-01-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 020122000008 | 2002-01-22 | CERTIFICATE OF CHANGE | 2002-01-22 |
| 010110002590 | 2001-01-10 | BIENNIAL STATEMENT | 2001-01-01 |
| 990127002196 | 1999-01-27 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
