GRANITE BROADWAY DEVELOPMENT LLC
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| 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 |
| 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State