| Name: | GRANITE BROADWAY DEVELOPMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 15 Mar 2001 (24 years ago) |
| Date of dissolution: | 31 Oct 2019 |
| Entity Number: | 2616544 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7NFL3 | Obsolete | Non-Manufacturer | 2016-07-01 | 2024-03-01 | 2023-07-06 | No data | |||||||||||||||
|
|||||||||||||||||||||
| POC | EMILY POTTER |
| Phone | +1 212-642-3210 |
| Fax | +1 212-642-3240 |
| Address | 1717 BROADWAY, NEW YORK, NY, 10019 5214, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2019-07-29 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2011-04-11 | 2019-07-29 | Address | 214 WEST 39TH ST, STE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-04-19 | 2011-04-11 | Address | C/O G HOLDINGS CORPORATION, 214 W 39TH ST STE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2003-04-10 | 2005-04-19 | Address | C/O G HOLDINGS CORPORATION, 214 WEST 39TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2001-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-15 | 2003-04-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191031000400 | 2019-10-31 | CERTIFICATE OF MERGER | 2019-10-31 |
| 190729000160 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 190311060400 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-32986 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170302006292 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150330006182 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 110411002431 | 2011-04-11 | BIENNIAL STATEMENT | 2011-03-01 |
| 090323002405 | 2009-03-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070309002319 | 2007-03-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050419002643 | 2005-04-19 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
