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GRANITE BALANCED INVESTMENT GP CORP.

GRANITE BALANCED INVESTMENT GP CORP.

Company Details

Name:	GRANITE BALANCED INVESTMENT GP CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	26 Mar 1997 (28 years ago)
Date of dissolution:	25 Nov 2009
Entity Number:	2126693
ZIP code:	19904
County:	Sullivan
Place of Formation:	Delaware
Address:	874 WALKER RD SUITE C, DOVER, DE, United States, 19904
Principal Address:	1 CABLEVISION CENTER, LIBERTY, NY, United States, 12754

DOS Process Agent

Name	Role	Address
UNITED CORPORATE SERVICES	DOS Process Agent	874 WALKER RD SUITE C, DOVER, DE, United States, 19904

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
SANDRA GERRY	Chief Executive Officer	3400 GORDON DRIVE, NAPLES, FL, United States, 34102

History

Start date	End date	Type	Value
2001-04-19	2003-04-01	Address	3400 GORDON DR, NAPLES, FL, 33940, USA (Type of address: Chief Executive Officer)
2001-04-19	2005-06-03	Address	15 EAST NORTH ST, DOVER, DE, 19901, USA (Type of address: Service of Process)
1999-04-08	2001-04-19	Address	PO BOX 311, LIBERTY, NY, 12754, USA (Type of address: Chief Executive Officer)
1997-03-26	2001-04-19	Address	ONE CABLEVISION CENTER, LIBERTY, NY, 12754, 0311, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
091125000605	2009-11-25	CERTIFICATE OF TERMINATION	2009-11-25
090324002027	2009-03-24	BIENNIAL STATEMENT	2009-03-01
070330002345	2007-03-30	BIENNIAL STATEMENT	2007-03-01
050603002364	2005-06-03	BIENNIAL STATEMENT	2005-03-01
030401003048	2003-04-01	BIENNIAL STATEMENT	2003-03-01
010419002412	2001-04-19	BIENNIAL STATEMENT	2001-03-01
990408002439	1999-04-08	BIENNIAL STATEMENT	1999-03-01
970326000041	1997-03-26	APPLICATION OF AUTHORITY	1997-03-26

Date of last update: 03 Jan 2025

Sources: New York Secretary of State