| Name: | INTERNATIONAL GRANITE & MARBLE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 1948 (77 years ago) |
| Entity Number: | 81375 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2038 83RD ST, NORTH BERGEN, NJ, United States, 07047 |
| Address ZIP Code: |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL GRANITE & MARBLE CORPORATION | 0613953 | CONNECTICUT |
| Headquarter of | INTERNATIONAL GRANITE & MARBLE CORPORATION | CORP_12821123 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| JOHN WEISS | Chief Executive Officer | 2038 83RD ST, NORTH BERGEN, NJ, United States, 07047 |
| Name | Role | Address |
|---|---|---|
| JOHN WEISS | DOS Process Agent | 2038 83RD ST, NORTH BERGEN, NJ, United States, 07047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-06-01 | 1993-02-11 | Address | ATT JOHN WEISS, 2038 83RD ST, NORTH BERGEN, NJ, 07047, USA (Type of address: Service of Process) |
| 1960-09-23 | 1981-06-01 | Address | 11 E. 44TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1948-01-08 | 1990-01-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1948-01-08 | 1960-09-23 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180228006085 | 2018-02-28 | BIENNIAL STATEMENT | 2018-01-01 |
| 151019006045 | 2015-10-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120228002298 | 2012-02-28 | BIENNIAL STATEMENT | 2012-01-01 |
| 20100915025 | 2010-09-15 | ASSUMED NAME CORP INITIAL FILING | 2010-09-15 |
| 080204002725 | 2008-02-04 | BIENNIAL STATEMENT | 2008-01-01 |
| 060207003433 | 2006-02-07 | BIENNIAL STATEMENT | 2006-01-01 |
| 040210002681 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
| 020204002707 | 2002-02-04 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002154 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980218002211 | 1998-02-18 | BIENNIAL STATEMENT | 1998-01-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
