| Name: | GRANTA US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Date of dissolution: | 15 Oct 2018 |
| Entity Number: | 3879445 |
| ZIP code: | 12205 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 187 WOLF ROAD STE 101, ALBANY, NY, United States, 12205 |
| Principal Address: | 30 MAIN ST, STE 303, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD STE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| JOSEPHINE PEREZ | Chief Executive Officer | 30 MAIN ST, STE 303, DANBURY, CT, United States, 06810 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD STE 101, ALBANY, NY, United States, 12205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-04 | 2017-11-21 | Address | 15 CENTRAL PARK WEST, APT 38A, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2017-11-21 | Address | 155 MAIN ST, STE 211, DANBURY, CT, 06810, USA (Type of address: Principal Executive Office) |
| 2012-02-10 | 2015-11-04 | Address | 841 BROADWAY, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-02-10 | 2014-03-10 | Address | 841 BROADWAY, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181015000239 | 2018-10-15 | SURRENDER OF AUTHORITY | 2018-10-15 |
| 171121006067 | 2017-11-21 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006475 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 140310002097 | 2014-03-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 120210002515 | 2012-02-10 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117000346 | 2009-11-17 | APPLICATION OF AUTHORITY | 2009-11-17 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
