| Name: | GRANITE PROFESSIONAL INSURANCE BROKERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 2009 (15 years ago) |
| Entity Number: | 3863886 |
| ZIP code: | 12205 |
| County: | Albany |
| Place of Formation: | California |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 360 Lindbergh Avenue, Livermore, CA, United States, 94551 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| SHAWN EDGINGTON | Chief Executive Officer | 360 LINDBERGH AVENUE, LIVERMORE, CA, United States, 94551 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 360 LINDBERGH AVENUE, LIVERMORE, CA, 94551, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 6600 KOLL CENTER PKWY STE 100, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2013-12-13 | 2023-10-03 | Address | 6600 KOLL CENTER PKWY STE 100, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2011-12-08 | 2013-12-13 | Address | 6600 KOLL CENTER PKWY STE 100, PO BOX 9009, PLEASANTON, CA, 94566, USA (Type of address: Chief Executive Officer) |
| 2011-12-08 | 2013-12-13 | Address | 8531 LUPINE CT, PLEASANTON, CA, 94566, USA (Type of address: Principal Executive Office) |
| 2009-10-06 | 2023-10-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2009-10-06 | 2023-10-03 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003003382 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211020002001 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 191008060453 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 180521000375 | 2018-05-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2018-05-21 |
| DP-2179667 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 151109006114 | 2015-11-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 131213002191 | 2013-12-13 | BIENNIAL STATEMENT | 2013-10-01 |
| 111208002707 | 2011-12-08 | BIENNIAL STATEMENT | 2011-10-01 |
| 091006000015 | 2009-10-06 | APPLICATION OF AUTHORITY | 2009-10-06 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
