| Name: | GRANTA CAPITAL GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 07 Jun 2001 (24 years ago) |
| Entity Number: | 2647625 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 110 WALL STREET, 8TH FL, NEW YORK, NY, United States, 10005 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRANTA CAPITAL GROUP LLC, MINNESOTA | b4319d95-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | GRANTA CAPITAL GROUP LLC, FLORIDA | M04000000896 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 110 WALL STREET, 8TH FL, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-02 | 2015-03-18 | Address | SUITE 560, 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2001-06-07 | 2008-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-06-07 | 2007-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150318000540 | 2015-03-18 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2015-04-17 |
| 080602000742 | 2008-06-02 | CERTIFICATE OF CHANGE | 2008-06-02 |
| 080528001019 | 2008-05-28 | CERTIFICATE OF AMENDMENT | 2008-05-28 |
| 070703002659 | 2007-07-03 | BIENNIAL STATEMENT | 2007-06-01 |
| 010906000630 | 2001-09-06 | AFFIDAVIT OF PUBLICATION | 2001-09-06 |
| 010906000628 | 2001-09-06 | AFFIDAVIT OF PUBLICATION | 2001-09-06 |
| 010607000081 | 2001-06-07 | ARTICLES OF ORGANIZATION | 2001-06-07 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
