| Name: | BOOK, MARBLE & GRANITE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 2017 (8 years ago) |
| Entity Number: | 5120949 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 146 Wyona Street, Brooklyn, NY, United States, 11207 |
| Principal Address: | 146 WYONA STREET, Brooklyn, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BOOK, MARBLE & GRANITE INC | DOS Process Agent | 146 Wyona Street, Brooklyn, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| ROLANDO PERALTA ROJAS | Chief Executive Officer | 146 WYONA STREET, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 146 WYONA STREET, BROOKLYN, NY, 11207, USA (Type of address: Chief Executive Officer) |
| 2021-02-08 | 2023-11-13 | Address | 351 MAUJER STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| 2017-04-17 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-17 | 2021-02-08 | Address | 439 MAUJER STREET, BROOKLYN, NY, 11206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113002896 | 2023-11-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 211027000759 | 2021-10-27 | BIENNIAL STATEMENT | 2021-10-27 |
| 210208000379 | 2021-02-08 | CERTIFICATE OF CHANGE | 2021-02-08 |
| 170417010382 | 2017-04-17 | CERTIFICATE OF INCORPORATION | 2017-04-17 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
