| Name: | GRANADA NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1981 (44 years ago) |
| Date of dissolution: | 08 Jan 1998 |
| Entity Number: | 677091 |
| ZIP code: | 01821 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 505 MIDDLESEX TURNPIKE, BILLERICA, MA, United States, 01821 |
| Principal Address: | 21 B STREET, BURLINGTON, MA, United States, 01803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROBERT A WHITE | Chief Executive Officer | 5 FREEMAN RD, CHELMSFORD, MA, United States, 01824 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 505 MIDDLESEX TURNPIKE, BILLERICA, MA, United States, 01821 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-06 | 1994-03-04 | Address | 21 B STREET, BURLINGTON, MA, 01803, USA (Type of address: Principal Executive Office) |
| 1993-08-06 | 1997-03-03 | Address | CHALKS, CHRISTCHURCH ROAD, VIRGINIA WATER, SURREY, GBR (Type of address: Chief Executive Officer) |
| 1989-06-09 | 1989-06-09 | Name | GRANADA HOSPITAL GROUP INC. |
| 1989-06-09 | 1995-12-28 | Name | GRANADA HOSPITAL GROUP INC. |
| 1986-02-11 | 1989-06-09 | Name | HEALTHCARE TELEVISION & TELEPHONE, INC. |
| 1981-02-03 | 1998-01-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-02-03 | 1998-01-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1981-02-03 | 1986-02-11 | Name | N.A.P. COMMERCIAL ELECTRONICS CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980108000099 | 1998-01-08 | SURRENDER OF AUTHORITY | 1998-01-08 |
| 970303002059 | 1997-03-03 | BIENNIAL STATEMENT | 1997-02-01 |
| 951228000502 | 1995-12-28 | CERTIFICATE OF AMENDMENT | 1995-12-28 |
| 940304002234 | 1994-03-04 | BIENNIAL STATEMENT | 1994-02-01 |
| 930806002572 | 1993-08-06 | BIENNIAL STATEMENT | 1993-02-01 |
| C020480-3 | 1989-06-09 | CERTIFICATE OF AMENDMENT | 1989-06-09 |
| B321163-3 | 1986-02-11 | CERTIFICATE OF AMENDMENT | 1986-02-11 |
| A735974-4 | 1981-02-03 | APPLICATION OF AUTHORITY | 1981-02-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
