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 | 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) |
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