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GRANITE 230 RETAIL LLC

Company Details

Name: GRANITE 230 RETAIL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jun 2015 (10 years ago)
Entity Number: 4767561
ZIP code: 10018
County: New York
Place of Formation: Delaware
Address: 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O GCAM LLC DOS Process Agent 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, United States, 10018

Agent

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

History

Start date End date Type Value
2020-02-26 2023-06-01 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-02-26 2023-06-01 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2019-07-29 2020-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-07-29 2020-02-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-18 2019-07-29 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2019-03-19 2019-07-29 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2019-02-11 2019-03-19 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2019-01-28 2019-02-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-06-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601001271 2023-06-01 BIENNIAL STATEMENT 2023-06-01
210604060170 2021-06-04 BIENNIAL STATEMENT 2021-06-01
200226000091 2020-02-26 CERTIFICATE OF CHANGE 2020-02-26
190729000161 2019-07-29 CERTIFICATE OF CHANGE 2019-07-29
190603061482 2019-06-03 BIENNIAL STATEMENT 2019-06-01
190418000132 2019-04-18 CERTIFICATE OF CHANGE 2019-04-18
190319000208 2019-03-19 CERTIFICATE OF CHANGE 2019-03-19
190211000077 2019-02-11 CERTIFICATE OF CHANGE 2019-02-11
SR-71632 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-71631 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28

Date of last update: 14 Jan 2025

Sources: New York Secretary of State