| Name: | GRANULAR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2018 (7 years ago) (Companies founded in May 2018) |
| Entity Number: | 5338991 |
| ZIP code: | 19805 (Companies in New York, 19805) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 974 Centre Road, Wilmington, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| JOHN L CHROSNIAK | Chief Executive Officer | 974 CENTRE ROAD, WILMINGTON, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 974 Centre Road, Wilmington, DE, United States, 19805 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 2020-05-11 | 2024-09-25 | Address | 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-09-25 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925000420 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 220530000044 | 2022-05-30 | BIENNIAL STATEMENT | 2022-05-01 |
| 200511060173 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-82929 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-82930 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180510000255 | 2018-05-10 | APPLICATION OF AUTHORITY | 2018-05-10 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
