| Name: | GRANITE CONCRETE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 1995 (30 years ago) |
| Entity Number: | 1959441 |
| ZIP code: | 10309 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 211 JOHNSON STREET, STATEN ISLAND, NY, United States, 10309 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 211 JOHNSON STREET, STATEN ISLAND, NY, United States, 10309 |
| Name | Role | Address |
|---|---|---|
| PAUL CASTELLANO | Chief Executive Officer | 211 JOHNSON STREET, STATEN ISLAND, NY, United States, 10309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-09-25 | 1996-08-21 | Address | 131 DAHLIA STREET, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070314000062 | 2007-03-14 | CERTIFICATE OF AMENDMENT | 2007-03-14 |
| 971024002040 | 1997-10-24 | BIENNIAL STATEMENT | 1997-09-01 |
| 961001000155 | 1996-10-01 | CERTIFICATE OF AMENDMENT | 1996-10-01 |
| 960821000343 | 1996-08-21 | CERTIFICATE OF CHANGE | 1996-08-21 |
| 950925000658 | 1995-09-25 | CERTIFICATE OF INCORPORATION | 1995-09-25 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1000617 | Other Contract Actions | 2010-02-12 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | GRANITE CONCRETE INC. |
| Role | Plaintiff |
| Name | ERIE STRAYER COMPANY |
| Role | Defendant |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
