| Name: | GRANITE QP RETAIL LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Sep 2017 (7 years ago) |
| Entity Number: | 5210353 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 214 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| GCAM LLC | Agent | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O GCAM LLC | DOS Process Agent | 214 WEST 39TH STREET, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-02 | 2023-09-06 | Address | 214 WEST 39TH STREET, SUITE 1200, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-03-02 | 2023-09-06 | Address | 214 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2019-07-29 | 2020-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-09-29 | 2019-07-29 | Address | 214 WEST 39TH STREET, STE 1200, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906002704 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901000804 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 200302000158 | 2020-03-02 | CERTIFICATE OF CHANGE | 2020-03-02 |
| 200213060094 | 2020-02-13 | BIENNIAL STATEMENT | 2019-09-01 |
| 190729000163 | 2019-07-29 | CERTIFICATE OF CHANGE | 2019-07-29 |
| 180129000110 | 2018-01-29 | CERTIFICATE OF PUBLICATION | 2018-01-29 |
| 170929000348 | 2017-09-29 | APPLICATION OF AUTHORITY | 2017-09-29 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
