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GRANITE CAPITAL HOLDINGS, INC.

Company Details

Entity Name: GRANITE CAPITAL HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 27 Feb 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: F02000001043
FEI/EIN Number 150552668
Address: % JOSEPH P. MIRABITO, 44 GRAND STREET, SIDNEY, NY, 13834
Mail Address: % JOSEPH P. MIRABITO, 44 GRAND STREET, SIDNEY, NY, 13834
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chairman

Name Role Address
CRAINE WILLIAM C Chairman 1 NORTH MAIN STREET, SHERBURNE, NY, 13460

Director

Name Role Address
CRAINE WILLIAM C Director 1 NORTH MAIN STREET, SHERBURNE, NY, 13460
MIRABITO JOSEPH P Director 44 GRAND STREET, SIDNEY, NY, 13838
MIRABITO DENNIS M Director 66 SOUTH BROAD STREET, NORWICH, NY, 13815
MIRABITO RICHARD R Director 66 SOUTH BROAD STREET, NORWICH, NY, 13813
MIRABITO ROSS C Director 44 GRAND STREET, SIDNEY, NY, 13838

Chief Executive Officer

Name Role Address
MIRABITO JOHN J Chief Executive Officer 39-45 MAIN STREET, SIDNEY, NY, 13838

Secretary

Name Role Address
MIRABITO JOHN J Secretary 39-45 MAIN STREET, SIDNEY, NY, 13838

President

Name Role Address
MIRABITO JOSEPH P President 44 GRAND STREET, SIDNEY, NY, 13838

Vice President

Name Role Address
MIRABITO DENNIS M Vice President 66 SOUTH BROAD STREET, NORWICH, NY, 13815
MIRABITO RICHARD R Vice President 66 SOUTH BROAD STREET, NORWICH, NY, 13813
MIRABITO ROSS C Vice President 44 GRAND STREET, SIDNEY, NY, 13838

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
Foreign Profit 2002-02-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State