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GRANTA CAPITAL GROUP LLC

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Company Details

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 110 WALL STREET, 8TH FL, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Links between entities

Type:
Headquarter of
Company Number:
b4319d95-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
M04000000896
State:
FLORIDA

History

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)

Filings

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

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State