| Name: | GRANITE COMPANIES CONSTRUCTION LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Nov 2005 (19 years ago) |
| Entity Number: | 3277051 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GCAM LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O GCAM LLC | DOS Process Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-15 | 2023-11-02 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-01-15 | 2023-11-02 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-01-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-11-03 | 2019-07-29 | Address | 214 WEST 39TH ST SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102005708 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 220223003499 | 2022-02-23 | BIENNIAL STATEMENT | 2022-02-23 |
| 200115000309 | 2020-01-15 | CERTIFICATE OF CHANGE | 2020-01-15 |
| 191104061827 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 190729000179 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 180130006052 | 2018-01-30 | BIENNIAL STATEMENT | 2017-11-01 |
| 131121006085 | 2013-11-21 | BIENNIAL STATEMENT | 2013-11-01 |
| 111201002522 | 2011-12-01 | BIENNIAL STATEMENT | 2011-11-01 |
| 100303002636 | 2010-03-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071114000275 | 2007-11-14 | CERTIFICATE OF PUBLICATION | 2007-11-14 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
