GRANITE READY MIX, INC.
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| Name: | GRANITE READY MIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jul 2008 (17 years ago) |
| Entity Number: | 3691477 |
| ZIP code: | 19901 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 3500 SOUTH DUPONT HWY, DOVER, DE, United States, 19901 |
| Principal Address: | 2945 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES LTD | DOS Process Agent | 3500 SOUTH DUPONT HWY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| PAUL CASTELLANO | Chief Executive Officer | 2945 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-19 | 2025-05-19 | Address | 2945 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2014-07-31 | 2025-05-19 | Address | 2945 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| 2014-07-31 | 2025-05-19 | Address | 3500 SOUTH DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2014-01-31 | 2014-07-31 | Address | (Type of address: Service of Process) |
| 2012-08-07 | 2014-07-31 | Address | 2940 RICHMOND TERRACE, STATEN ISLAND, NY, 10303, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250519002893 | 2025-05-19 | BIENNIAL STATEMENT | 2025-05-19 |
| 140731002209 | 2014-07-31 | BIENNIAL STATEMENT | 2014-07-01 |
| 140131000076 | 2014-01-31 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-01-31 |
| 120807006344 | 2012-08-07 | BIENNIAL STATEMENT | 2012-07-01 |
| 080701000561 | 2008-07-01 | CERTIFICATE OF INCORPORATION | 2008-07-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State