| Name: | FLETCHER GRANITE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1985 (39 years ago) |
| Date of dissolution: | 03 Aug 2000 |
| Entity Number: | 1038311 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Address: | 11700 OLD KATY ROAD, SUITE 1200, HOUSTON, TX, United States, 77079 |
| Principal Address: | 275 GROTON ROAD, NORTH CHELMSFORD, MA, United States, 01863 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL OGIER | Chief Executive Officer | 800 GESSNER, STE 1100, HOUSTON, TX, United States, 77024 |
| Name | Role | Address |
|---|---|---|
| C/O PIONEER INTERNATIONAL (USA), INC. | DOS Process Agent | 11700 OLD KATY ROAD, SUITE 1200, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-20 | 2000-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-20 | 2000-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-12-04 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-03-09 | 1997-12-04 | Address | LEVEL 20, 580 GEORGE STREET, SYDNEY, AUS (Type of address: Chief Executive Officer) |
| 1985-11-08 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-08 | 1997-12-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000803000566 | 2000-08-03 | SURRENDER OF AUTHORITY | 2000-08-03 |
| 990920001227 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 971204002520 | 1997-12-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 940309002456 | 1994-03-09 | BIENNIAL STATEMENT | 1993-11-01 |
| B286402-4 | 1985-11-08 | APPLICATION OF AUTHORITY | 1985-11-08 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
