| Entity Name: | GRANADA NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Mar 1981 |
| Business ALEI: | 0115260 |
| Annual report due: | 01 Mar 1998 |
| Business address: | 505 MIDDLESEX TRNPKE, BILLERICA, MA, 01821 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARIE SANNICANDRO | Officer | 21 B ST., BURLINGTON, MA, 01803, United States | 1186 WORCESTER RD., FRAMINGHAM, MA, 01702, United States |
| ROBERT A. WHITE | Officer | 21 B ST., BURLINGTON, MA, 01803, United States | 5 FREEMAN RD., CHELMSFORD, MA, 01824, United States |
| DANNIS MCINERNEY | Officer | 21 B ST., BURLINGTON, MA, 01803, United States | 21 CARTER DR., CHELMSFORD, MA, 01824, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GRANADA HOSPITAL GROUP, INC. | GRANADA NORTH AMERICA, INC. | 1996-01-16 |
| Name change | HEALTHCARE TELEVISION & TELEPHONE, INC. | GRANADA HOSPITAL GROUP, INC. | 1990-02-27 |
| Name change | N.A.P. COMMERCIAL ELECTRONICS CORP. | HEALTHCARE TELEVISION & TELEPHONE, INC. | 1986-02-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001739849 | 1997-07-28 | 1997-07-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0001726106 | 1997-03-24 | No data | Annual Report | Annual Report | 1997 |
| 0001659145 | 1996-08-05 | No data | Annual Report | Annual Report | 1996 |
| 0001582337 | 1996-01-16 | No data | Amendment | Amend Name | No data |
| 0000982065 | 1990-02-27 | No data | Amendment | Amend Name | No data |
| 0000982066 | 1986-02-27 | No data | Amendment | Amend Name | No data |
| 0000606305 | 1984-05-30 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000606304 | 1981-03-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
