| Name: | GRANT GEOPHYSICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1981 (43 years ago) |
| Entity Number: | 735055 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 10550 RICHMOND AVENUE, HOUSTON, TX, United States, 77042 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| J K ELLIOTT | Chief Executive Officer | 10550 RICHMOND AVENUE, HOUSTON, TX, United States, 77042 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1991-07-22 | 1993-10-18 | Name | GRANT TENSOR GEOPHYSICAL CORP. |
| 1986-07-28 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-07-28 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1985-10-08 | 1991-07-22 | Name | GRANT-NORPAC, INC. |
| 1981-12-18 | 1986-07-28 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1981-12-18 | 1986-07-28 | Address | 9025 EAST KENYON AVE., DENVER, CO, 80237, USA (Type of address: Service of Process) |
| 1981-12-18 | 1985-10-08 | Name | NORPAC EXPLORATION SERVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-11230 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-11229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 990917000932 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 931228002373 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 931018000097 | 1993-10-18 | CERTIFICATE OF AMENDMENT | 1993-10-18 |
| 910722000264 | 1991-07-22 | CERTIFICATE OF AMENDMENT | 1991-07-22 |
| B384854-2 | 1986-07-28 | CERTIFICATE OF AMENDMENT | 1986-07-28 |
| B275816-2 | 1985-10-08 | CERTIFICATE OF AMENDMENT | 1985-10-08 |
| A825058-4 | 1981-12-18 | APPLICATION OF AUTHORITY | 1981-12-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
