| Name: | GRANITE ENGINEERING AND GEOLOGICAL SERVICES, D.P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2018 (6 years ago) |
| Entity Number: | 5436042 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 1 Technology Park Drive, Westford, MA, United States, 01886 |
| Principal Address ZIP Code: | 01886 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID SHEA | Chief Executive Officer | 20 FOUNDRY STREET, CONCORD, NH, United States, 03301 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 18 N CURTISVILLE RD, CONCORD,, NH, 03301, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 20 FOUNDRY STREET, CONCORD, NH, 03301, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-11-01 | Address | 18 N CURTISVILLE RD, CONCORD,, NH, 03301, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-02-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-11-01 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034013 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221101004849 | 2022-11-01 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061061 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 200204000436 | 2020-02-04 | CERTIFICATE OF CHANGE | 2020-02-04 |
| SR-84972 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181101000137 | 2018-11-01 | CERTIFICATE OF INCORPORATION | 2018-11-01 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
