| Name: | SUFFOLK GRANITE MANUFACTURING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1980 (45 years ago) |
| Entity Number: | 604449 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 25 GEAR AVENUE, NORTH LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADAM SPRUNG | Chief Executive Officer | 15 MEADOWOOD LANE, BROOKVILLE, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 GEAR AVENUE, NORTH LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-27 | 2024-09-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-22 | 2021-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-13 | 2021-07-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-21 | 2017-12-06 | Address | 1 TOWING PLACE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-02-02 | 2014-07-21 | Address | 24 BOYD ST, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1994-04-21 | 2006-02-02 | Address | 25 GEAR AVENUE, NORTH LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 1980-01-25 | 2021-07-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-01-25 | 1994-04-21 | Address | 30 SO. OCEAN AVE., FREEPORT, NY, 11520, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230123002385 | 2023-01-23 | BIENNIAL STATEMENT | 2022-01-01 |
| 200102060878 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 171206006233 | 2017-12-06 | BIENNIAL STATEMENT | 2016-01-01 |
| 140721002217 | 2014-07-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 100325002399 | 2010-03-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080104003526 | 2008-01-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003039 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040106002156 | 2004-01-06 | BIENNIAL STATEMENT | 2004-01-01 |
| 020104002677 | 2002-01-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000126002234 | 2000-01-26 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
