| Entity Name: | GRANADO NYC INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Jun 2023 (2 years ago) |
| Branch of: | GRANADO NYC INC., NEW YORK (Company Number 6866087) |
| Document Number: | F23000003882 |
| FEI/EIN Number | 93-1680174 |
| Address: | 418 BROADWAY #6774, ALBANY, NY 12207 |
| Mail Address: | 418 BROADWAY #6774, ALBANY, NY 12207 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| OGLE FREEMAN, CHRISTOPHER J | Director | 1967 WEHRLE DR., BUFFALO, NY 14221 |
| Name | Role | Address |
|---|---|---|
| OGLE FREEMAN, CHRISTOPHER J | President | 1967 WEHRLE DR., BUFFALO, NY 14221 |
| Name | Role | Address |
|---|---|---|
| OGLE FREEMAN, CHRISTOPHER J | Chief Executive Officer | 1967 WEHRLE DR., BUFFALO, NY 14221 |
| Name | Role | Address |
|---|---|---|
| LUTTI FREEMAN, CLICIA M | Secretary | 1967 WEHRLE DR., BUFFALO, NY 14221 |
| Name | Role | Address |
|---|---|---|
| BERNARDES, ALEX V | Authorized Manager | 1967 WEHRLE DR., BUFFALO, NY 14221 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-05 | 418 BROADWAY #6774, ALBANY, NY 12207 | No data |
| CHANGE OF MAILING ADDRESS | 2024-12-05 | 418 BROADWAY #6774, ALBANY, NY 12207 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-05 | REGISTERED AGENTS INC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-05 | 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-19 | AdvizeOne | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-05 |
| ANNUAL REPORT | 2024-03-19 |
| Foreign Profit | 2023-06-30 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
