COLD SPRING GRANITE COMPANY
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| Name: | COLD SPRING GRANITE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1994 (31 years ago) |
| Branch of: | COLD SPRING GRANITE COMPANY, Minnesota (Company Number 7d6bcbd6-99d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 1814571 |
| ZIP code: | 56320 |
| County: | Essex |
| Place of Formation: | Minnesota |
| Address: | 17482 GRANITE WEST RD, COLD SPRING, MN, United States, 56320 |
| Principal Address: | 17482 GRANITE WEST ROAD, COLD SPRING, MN, United States, 56320 |
| 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 | 17482 GRANITE WEST RD, COLD SPRING, MN, United States, 56320 |
| Name | Role | Address |
|---|---|---|
| PATRICK ALEXANDER | Chief Executive Officer | 17482 GRANITE WEST ROAD, COLD SPRING, MN, United States, 56320 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| 50410 | 2024-07-30 | 2029-07-29 | Mined land permit | on west-side of SR 9N and south of Keesville |
| 50411 | 2024-07-17 | 2029-07-16 | Mined land permit | on the east-side of the Ausable River & SR 9N |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-07 | 2024-04-07 | Address | 17482 GRANITE WEST ROAD, COLD SPRING, MN, 56320, USA (Type of address: Chief Executive Officer) |
| 2020-04-10 | 2024-04-07 | Address | 17482 GRANITE WEST RD, COLD SPRING, MN, 56320, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2008-05-15 | 2024-04-07 | Address | 17482 GRANITE WEST ROAD, COLD SPRING, MN, 56320, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240407000092 | 2024-04-07 | BIENNIAL STATEMENT | 2024-04-07 |
| 220415000475 | 2022-04-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 200410060058 | 2020-04-10 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-21639 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-21640 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State