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GRANITO LTD

Company Details

Name: GRANITO LTD
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Jan 2012 (13 years ago)
Entity Number: 4190739
ZIP code: 28209
County: Suffolk
Place of Formation: Delaware
Address: 2614 Croydon Rd, Charlotte, NC, United States, 28209

DOS Process Agent

Name Role Address
RUTHANN GRANITO DOS Process Agent 2614 Croydon Rd, Charlotte, NC, United States, 28209

Chief Executive Officer

Name Role Address
RUTHANN GRANITO Chief Executive Officer 2614 CROYDON RD, CHARLOTTE, NC, United States, 28209

History

Start date End date Type Value
2024-01-07 2024-01-07 Address 110 EAST 59TH STR 22ND FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-01-07 2024-01-07 Address 2614 CROYDON ROAD, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2024-01-07 2024-01-07 Address 2614 CROYDON RD, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2020-01-07 2024-01-07 Address 2614 CROYDON ROAD, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2019-07-26 2020-01-07 Address 2614 CROYDON ROAD, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2018-01-03 2019-07-26 Address 110 EAST 59TH STREET, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-10-04 2018-01-03 Address 2614 CROYDON ROAD, CHARLOTTE, NC, 28209, USA (Type of address: Chief Executive Officer)
2014-01-03 2016-10-04 Address PO BOX 1731, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Chief Executive Officer)
2014-01-03 2016-10-04 Address PO BOX 1731, BRIDGEHAMPTON, NY, 11932, USA (Type of address: Principal Executive Office)
2012-01-19 2024-01-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240107000309 2024-01-07 BIENNIAL STATEMENT 2024-01-07
220121000827 2022-01-21 BIENNIAL STATEMENT 2022-01-21
200107061010 2020-01-07 BIENNIAL STATEMENT 2020-01-01
190726002001 2019-07-26 AMENDMENT TO BIENNIAL STATEMENT 2018-01-01
180103007218 2018-01-03 BIENNIAL STATEMENT 2018-01-01
161004002006 2016-10-04 AMENDMENT TO BIENNIAL STATEMENT 2016-01-01
160105006462 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140103006142 2014-01-03 BIENNIAL STATEMENT 2014-01-01
120119000693 2012-01-19 APPLICATION OF AUTHORITY 2012-01-19

Date of last update: 16 Jan 2025

Sources: New York Secretary of State