GRANITE CAPITAL HOLDINGS, INC. (UBI# 602759654) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 27, 2007. The entity status is Terminated.
| Unified Business Identifier (UBI) | 602759654 |
| Business Name | GRANITE CAPITAL HOLDINGS, INC. |
| Physical Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Mailing Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Registered Agent Name | INCORP SERVICES, INC. |
| Registered Agent Address |
4505 Pacific Hwy E Ste C-2 Fife WA 98424 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEW YORK |
| Incorporation Date | 2007-07-27 |
| Expiration Date | 2009-07-31 |
| Dissolution Date | 2009-11-02 |
| Duration | PERPETUAL |
| Record Status | Terminated |
| Name | Role | Address |
|---|---|---|
| Ross J Mirabito | Governor | 139 INDIAN BROOK ROAD, GREENE, NY, 13778 |
| Joseph P Mirabito | Governor | 13 HAYNES BLVD, SIDNEY, NY, 13838 |
| John J Mirabito | Governor | 6 JAMES STREET, SIDNEY, NY, 13838 |
| John T Fitzsimmons | Governor | 24 MOUNTAIN BROOK DRIVE, VESTAL, NY, 13850 |
| Thomas J Mirabito, Jr | Governor | 7 SIVER STREET, SIDNEY, NY, 13838 |
| Richard R Mirabito | Governor | 49 COURT ST, BINGHAMTON, NY, 13902 |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| COMMERCIAL STATEMENT OF CHANGE | 2018-10-01, 2018-09-29 |
| Dissolution/Withdrawal | 2009-11-02 |
| FOREIGN REGISTRATION STATEMENT | 2007-09-10 |
| Initial Report | 2007-11-02 |
| Statement of Change | 2016-12-28, 2016-05-11 |
| Street Address | THE METROCENTER 49 COURT ST |
| City | BINGHAMTON |
| State | NY |
| Zip Code | 13902 |
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|---|---|---|---|
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| Doron Precision Systems, Inc. | 150 Corporate Dr, Binghamton, NY 13904-3213 | C T Corporation System | 1983-04-07 |
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| Name | Role | Address |
|---|---|---|
| Incorp Services, Inc. | Registered Agent | 4505 Pacific Hwy E Ste C-2, Fife, WA 98424 |
| Ross J Mirabito | Governor | 139 INDIAN BROOK ROAD, GREENE, NY, 13778 |
| Joseph P Mirabito | Governor | 13 HAYNES BLVD, SIDNEY, NY, 13838 |
| John J Mirabito | Governor | 6 JAMES STREET, SIDNEY, NY, 13838 |
| John T Fitzsimmons | Governor | 24 MOUNTAIN BROOK DRIVE, VESTAL, NY, 13850 |
| Thomas J Mirabito, Jr | Governor | 7 SIVER STREET, SIDNEY, NY, 13838 |
| Richard R Mirabito | Governor | 49 COURT ST, BINGHAMTON, NY, 13902 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Vedvy Luna Paths LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
| Voney Freya Group LLC | 7322 N Skyview Ln Apt N103, Tacoma, WA 98406-8516 | Incorp Services, Inc. | 2020-11-20 |
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| T.j. Krob Consulting Engineers, Inc. | 8728 Spanish Ridge Ave Ste 100, Las Vegas, NV 89148-1493 | Incorp Services, Inc. | 2020-11-19 |
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| Marinex LLC | 800 5th Ave Ste 41000, Seattle, WA 98104-3176 | Incorp Services, Inc. | 2020-11-18 |
| Dynamond Building Maintenance, Inc. | 909 W 500 N Unit 3, Lindon, UT 84042-1208 | Incorp Services, Inc. | 2020-11-17 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.