| Name: | GRANITE REALTY & MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2008 (16 years ago) |
| Entity Number: | 3745558 |
| ZIP code: | 11218 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 271 East 5th St, Brooklyn, NY, United States, 11218 |
| Principal Address: | 271 E 5th St, Brooklyn, NY, United States, 11218 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHNNY DE LA CRUZ | Agent | 17 GRANITE STREET, BROOKLYN, NY, 11207 |
| Name | Role | Address |
|---|---|---|
| C/O JOHNNY DE LA CRUZ | DOS Process Agent | 271 East 5th St, Brooklyn, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| JOHNNY DE LA CRUZ | Chief Executive Officer | 271 E 5TH ST, BROOKLYN, NY, United States, 11218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 271 E 5TH ST, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2024-06-18 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2008-11-21 | 2024-06-18 | Address | 17 GRANITE STREET, BROOKLYN, NY, 11207, USA (Type of address: Registered Agent) |
| 2008-11-21 | 2024-06-18 | Address | 17 GRANITE STREET, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618001736 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 211014000385 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 081121000073 | 2008-11-21 | CERTIFICATE OF INCORPORATION | 2008-11-21 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
