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GRANITE 230 RETAIL LLC

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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
2023-06-01 2025-06-05 Address 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2023-06-01 2025-06-05 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: 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)

Filings

Filing Number Date Filed Type Effective Date
250605000698 2025-06-05 BIENNIAL STATEMENT 2025-06-05
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

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State