| Name: | GRANITE GUARD, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Jun 2010 (15 years ago) |
| Entity Number: | 3967708 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-19 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2011-05-19 | 2024-06-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-06-29 | 2011-05-19 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240625000530 | 2024-06-25 | BIENNIAL STATEMENT | 2024-06-25 |
| 220628001056 | 2022-06-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200629060440 | 2020-06-29 | BIENNIAL STATEMENT | 2020-06-01 |
| 180618006309 | 2018-06-18 | BIENNIAL STATEMENT | 2018-06-01 |
| 160627006258 | 2016-06-27 | BIENNIAL STATEMENT | 2016-06-01 |
| 140620006405 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622006102 | 2012-06-22 | BIENNIAL STATEMENT | 2012-06-01 |
| 110519000138 | 2011-05-19 | CERTIFICATE OF CHANGE | 2011-05-19 |
| 100629000818 | 2010-06-29 | APPLICATION OF AUTHORITY | 2010-06-29 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
