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COLD SPRING GRANITE COMPANY

Branch

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 17482 GRANITE WEST RD, COLD SPRING, MN, United States, 56320

Chief Executive Officer

Name Role Address
PATRICK ALEXANDER Chief Executive Officer 17482 GRANITE WEST ROAD, COLD SPRING, MN, United States, 56320

Permits

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

History

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 2024-04-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-05-15 2024-04-07 Address 17482 GRANITE WEST ROAD, COLD SPRING, MN, 56320, USA (Type of address: Chief Executive Officer)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-15 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-05-15 2008-05-15 Address 202 SOUTH THIRD AVE, COLD SPRING, MN, 56320, USA (Type of address: Chief Executive Officer)
1996-05-15 2008-05-15 Address 202 SOUTH THIRD AVE, COLD SPRING, MN, 56320, USA (Type of address: Principal Executive Office)

Filings

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-21640 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21639 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402006205 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160404008358 2016-04-04 BIENNIAL STATEMENT 2016-04-01
140409006833 2014-04-09 BIENNIAL STATEMENT 2014-04-01
120601003024 2012-06-01 BIENNIAL STATEMENT 2012-04-01
100512002419 2010-05-12 BIENNIAL STATEMENT 2010-04-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State