Entity Name: | GRANITE FINANCIAL ACQUISITION CORP. I |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 19 Nov 1998 |
Business ALEI: | 0607086 |
Annual report due: | 18 Nov 2000 |
Business address: | 3097 PRARIE SW P.O. BOX 836, GRANDVILLE, MI, 49468-0836 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
WILLIAM P. FOLEY II | Officer | 16100 TABLE MOUNTAIN PARKWAY, STE A., GOLDEN, CO, 80403, United States | 17911 VONKARMAN AVENUE, SUITE 300, IRVINE, CA, 92714, United States |
CHARLES W. SALYER | Officer | 16100 TABLE MOUNTAIN PARKWAY, STE A., GOLDEN, CO, 80403, United States | 3097 PRARIE SW, GRANDVILLE, MI, 49418, United States |
ALLEN D. MEADOWS | Officer | 16100 TABLE MOUNTAIN PARKWAY, STE A., GOLDEN, CO, 80403, United States | 17911 VONKARMAN AVENUE, SUITE 300, IRVINE, CA, 92714, United States |
M'LISS JONES KANE | Officer | 16100 TABLE MOUNTAIN PARKWAY, STE A., GOLDEN, CO, 80403, United States | 17911 VONKARMAN AVENUE, SUITE 300, IRVINE, CA, 92714, United States |
FRANK P. WILLEY | Officer | 16100 TABLE MOUNTAIN PARKWAY, STE A., GOLDEN, CO, 80403, United States | 17911 VONKARMAN AVENUE, SUITE 300, IRVINE, CA, 92714, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010459262 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007069413 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
0006987114 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002035133 | 1999-10-25 | No data | Annual Report | Annual Report | 1999 |
0001916391 | 1998-11-19 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website