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GRANARY ASSOCIATES, INC.

Company Details

Name: GRANARY ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 1991 (34 years ago)
Date of dissolution: 13 Dec 2010
Entity Number: 1557499
ZIP code: 19801
County: New York
Place of Formation: Delaware
Address: SUITE 1300, 1105 N. MARKET STREET, WILMINGTON, DE, United States, 19801
Principal Address: 1500 SPRING GARDEN, STE 1100, PHILDELPHIA, PA, United States, 19130

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent SUITE 1300, 1105 N. MARKET STREET, WILMINGTON, DE, United States, 19801

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL R ARNOLD Chief Executive Officer 1500 SPRING GARDEN, STE 1100, PHILDELPHIA, PA, United States, 19130

History

Start date End date Type Value
2009-08-07 2010-12-13 Address 261 5TH AVE, 23RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-12-08 2009-08-07 Address 411 N. 20TH STREET, PHILADELPHIA, PA, 19130, 3846, USA (Type of address: Chief Executive Officer)
2003-05-30 2009-08-07 Address 8 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-01-20 2009-08-07 Address 411 N. 20TH STREET, PHILADELPHIA, PA, 19130, 3846, USA (Type of address: Principal Executive Office)
2000-01-20 2006-12-08 Address 411 N. 20TH STREET, PHILADELPHIA, PA, 19130, 3846, USA (Type of address: Chief Executive Officer)
1999-11-04 2010-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-04 2003-05-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-08-23 2000-01-20 Address THE GRANARY, 411 NORTH 20TH STREET, PHILADELPHIA, PA, 19130, USA (Type of address: Chief Executive Officer)
1993-08-23 2000-01-20 Address ONE MEDIQ PLAZA, PENNSAUKEN, NJ, 08110, USA (Type of address: Principal Executive Office)
1991-06-25 1995-11-14 Name MEDIFAC, INC.

Filings

Filing Number Date Filed Type Effective Date
101213000150 2010-12-13 SURRENDER OF AUTHORITY 2010-12-13
090807002271 2009-08-07 BIENNIAL STATEMENT 2009-06-01
070801002612 2007-08-01 BIENNIAL STATEMENT 2007-06-01
061208002861 2006-12-08 BIENNIAL STATEMENT 2005-06-01
030530002971 2003-05-30 BIENNIAL STATEMENT 2003-06-01
010625002481 2001-06-25 BIENNIAL STATEMENT 2001-06-01
000120002595 2000-01-20 BIENNIAL STATEMENT 1999-06-01
991104000001 1999-11-04 CERTIFICATE OF CHANGE 1999-11-04
951114000542 1995-11-14 CERTIFICATE OF AMENDMENT 1995-11-14
930823002345 1993-08-23 BIENNIAL STATEMENT 1993-06-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State