| Entity Name: | GRANITE SYSTEMS RESEARCH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 May 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | F00000003111 |
| FEI/EIN Number | 020465625 |
| Address: | C/O GRANITE SYSTEM INC, 1228 ELM STREET, MANCHESTER, NH, 03101 |
| Mail Address: | ONE TELCORDIA DRIVE, PISCATAWAY, NJ, 08854 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| GIORDANO JOSEPH | Secretary | ONE TELCORDIA DRIVE, PISCATAWAY, NJ, 08854 |
| BROWN ROZAN | Secretary | ONE TELCORDIA DRIVE, PISCATAWAY, NJ, 08854 |
| Name | Role | Address |
|---|---|---|
| GIORDANO JOSEPH | Director | ONE TELCORDIA DRIVE, PISCATAWAY, NJ, 08854 |
| GREENQUIST MARK | Director | ONE TELCORDIA DRIVE, PISCATAWAY, NJ, 08854 |
| O'BRIEN DENNIS | Director | ONE TELCORDIA DRIVE, PISCATAWAY, NJ, 08854 |
| Name | Role | Address |
|---|---|---|
| NOONAN STEPHEN | Chief Financial Officer | ONE TELCORDIA DRIVE, PISCATAWAY, NJ, 08854 |
| Name | Role | Address |
|---|---|---|
| BROWN ROZAN | Administrator | ONE TELCORDIA DRIVE, PISCATAWAY, NJ, 08854 |
| Name | Role | Address |
|---|---|---|
| FLYNN BRIAN | Treasurer | ONE TELCORDIA DRIVE, PISCATAWAY, NJ, 08854 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2007-10-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | C/O GRANITE SYSTEM INC, 1228 ELM STREET, MANCHESTER, NH 03101 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-20 | C/O GRANITE SYSTEM INC, 1228 ELM STREET, MANCHESTER, NH 03101 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000087048 | TERMINATED | 1000000571954 | LEON | 2014-01-08 | 2034-01-15 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-28 |
| Reg. Agent Change | 2007-10-03 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-02-20 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
