| Entity Name: | GRANITE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 11 Jul 1996 (Companies founded in July 1996) |
| Date of dissolution: | 30 Jul 1998 |
| Business ALEI: | 0538604 |
| Annual report due: | 11 Jul 1998 |
| Business address: | 2858 WHITNEY AVE., HAMDEN, CT, 06518-2554 |
| ZIP code: | 06518 (Companies in New Haven, 06518) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RONALD J. COHEN ESQ. | Agent | TYLER COOPER & ALCORN, 205 CHURCH STREET, NEW HAVEN, CT, 06510, United States | 346 WILLOW STREET, NEW HAVEN, CT, 06509, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ELSA L. STONE M.D. | Officer | 2858 WHITNEY AVE., HAMDEN, CT, 06518-2554, United States | 1 MOOSE HILL RD., GUILFORD, CT, 06437, United States |
| GARY W. FREBERG | Officer | 2858 WHITNEY AVE., HAMDEN, CT, 06518-2554, United States | 2 HALFPENNY LANE, OLD SAYBROOK, CT, 06475, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001872230 | 1998-07-30 | 1998-07-30 | Dissolution | Certificate of Dissolution | No data |
| 0001761756 | 1997-07-21 | 1997-07-21 | Annual Report | Annual Report | 1997 |
| 0001674973 | 1996-12-17 | No data | Change of Business Address | Business Address Change | No data |
| 0001669430 | 1996-12-06 | No data | Additional Principal | Additional Principal | No data |
| 0001638528 | 1996-09-27 | No data | First Report | Organization and First Report | No data |
| 0001615408 | 1996-07-11 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001612680 | 1996-06-24 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
