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GRANITE ELECTRICAL CORP.

Company Details

Name: GRANITE ELECTRICAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Apr 1968 (57 years ago)
Date of dissolution: 12 May 2005
Entity Number: 222110
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 221 WEST 28TH STREET, NEW YORK, NY, United States, 10001
Principal Address: 221 W 28TH ST, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 221 WEST 28TH STREET, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
RONALD SPEICHER Chief Executive Officer 221 W 28TH ST, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
1995-02-24 2002-08-14 Address 575 MADISON AVE, NEW YORK, NY, 10022, 2511, USA (Type of address: Service of Process)
1968-04-12 1995-02-24 Address 119 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050512000782 2005-05-12 CERTIFICATE OF DISSOLUTION 2005-05-12
040506002436 2004-05-06 BIENNIAL STATEMENT 2004-04-01
020814000580 2002-08-14 CERTIFICATE OF AMENDMENT 2002-08-14
020327002298 2002-03-27 BIENNIAL STATEMENT 2002-04-01
000420002155 2000-04-20 BIENNIAL STATEMENT 2000-04-01
980408002179 1998-04-08 BIENNIAL STATEMENT 1998-04-01
C255789-2 1998-01-15 ASSUMED NAME CORP INITIAL FILING 1998-01-15
960507002374 1996-05-07 BIENNIAL STATEMENT 1996-04-01
950224002033 1995-02-24 BIENNIAL STATEMENT 1993-04-01
677063-4 1968-04-12 CERTIFICATE OF INCORPORATION 1968-04-12

Date of last update: 08 Jan 2025

Sources: New York Secretary of State