| Name: | GRANGER CCI |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2003 (22 years ago) |
| Entity Number: | 2908522 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Missouri |
| Foreign Legal Name: | GRANGER CONTRACTING COMPANY, INCORPORATED |
| Fictitious Name: | GRANGER CCI |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 160 CHESTERFIELD INDUSTRIAL BL, CHESTERFIELD, MO, United States, 63005 |
| Name | Role | Address |
|---|---|---|
| JAMES W GRANGER | Chief Executive Officer | 160 CHESTERFIELD INDUSTRIAL BL, CHESTERFIELD, MO, United States, 63005 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-24 | 2023-05-24 | Address | 160 CHESTERFIELD INDUSTRIAL BL, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2023-05-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-05-24 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-05-30 | 2023-05-24 | Address | 160 CHESTERFIELD INDUSTRIAL BL, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| 2018-01-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2018-01-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-06-19 | 2018-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-06-19 | 2018-01-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-21 | 2019-05-30 | Address | 600 TRADE CENTER BLVD, CHESTERFIELD, MO, 43005, USA (Type of address: Principal Executive Office) |
| 2007-05-21 | 2019-05-30 | Address | 600 TRADE CENTER BLVD, CHESTERFIELD, MO, 63005, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230524003680 | 2023-05-24 | BIENNIAL STATEMENT | 2023-05-01 |
| 210521060264 | 2021-05-21 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-112776 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112775 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190530060069 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
| 180116000433 | 2018-01-16 | CERTIFICATE OF CHANGE | 2018-01-16 |
| 170515006109 | 2017-05-15 | BIENNIAL STATEMENT | 2017-05-01 |
| 150505006448 | 2015-05-05 | BIENNIAL STATEMENT | 2015-05-01 |
| 130509006053 | 2013-05-09 | BIENNIAL STATEMENT | 2013-05-01 |
| 110629002162 | 2011-06-29 | BIENNIAL STATEMENT | 2011-05-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
