| Name: | MARBLE AND GRANITE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1999 (25 years ago) |
| Date of dissolution: | 05 Jul 2007 |
| Entity Number: | 2425134 |
| ZIP code: | 67137 |
| County: | New York |
| Place of Formation: | Nebraska |
| Address: | 4544 S. 133RD STREET, OMAHA, NE, United States, 67137 |
| Principal Address: | 4544 SOUTH 133RD ST, OMAHA, NE, United States, 68137 |
| Name | Role | Address |
|---|---|---|
| KERRY MCVEY | Chief Executive Officer | 4544 S 133RD ST, OMAHA, NE, United States, 68137 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4544 S. 133RD STREET, OMAHA, NE, United States, 67137 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-10-28 | 2005-11-21 | Address | 4544 SOUTH 133RD ST, OMAHA, NE, 68137, USA (Type of address: Chief Executive Officer) |
| 2002-09-30 | 2007-07-05 | Address | 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-10-02 | 2003-10-28 | Address | 4544 SOUTH 133RD ST, OMAHA, NE, 68137, USA (Type of address: Chief Executive Officer) |
| 2001-10-02 | 2007-07-05 | Address | PO BOX 45977, OMAHA, NE, 68145, 0977, USA (Type of address: Service of Process) |
| 1999-10-04 | 2002-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-10-04 | 2001-10-02 | Address | 4504 SOUTH 133RD ST., OMAHA, NE, 68137, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070705000104 | 2007-07-05 | SURRENDER OF AUTHORITY | 2007-07-05 |
| 051121002057 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| 050809000701 | 2005-08-09 | CERTIFICATE OF AMENDMENT | 2005-08-09 |
| 031028002834 | 2003-10-28 | BIENNIAL STATEMENT | 2003-10-01 |
| 020930000220 | 2002-09-30 | CERTIFICATE OF CHANGE | 2002-09-30 |
| 011002002332 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991004000393 | 1999-10-04 | APPLICATION OF AUTHORITY | 1999-10-04 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
