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GRANITEX LLC

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Company Details

Name: GRANITEX LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2013 (12 years ago)
Entity Number: 4397082
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
GCAM LLC Agent 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-01 2025-05-14 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2023-05-01 2025-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-12-29 2023-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-04-13 2020-12-29 Address 214 WEST 39TH STREET, 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-03-19 2020-04-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250514000815 2025-05-14 BIENNIAL STATEMENT 2025-05-14
230501001263 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210504060759 2021-05-04 BIENNIAL STATEMENT 2021-05-01
201229000349 2020-12-29 CERTIFICATE OF MERGER 2020-12-29
200413060392 2020-04-13 BIENNIAL STATEMENT 2019-05-01

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State