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GRANITE VEHICLE FINANCE CORPORATION

Company Details

Entity Name: GRANITE VEHICLE FINANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 15 Apr 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (28 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (28 years ago)
Document Number: F93000001849
FEI/EIN Number 043185811
Address: 2855 SOUTH JAMES DR., NEW BERLIN, WI, 53151
Mail Address: POST OFFICE BOX 51265, NEW BERLIN, WI, 53151-0265
Place of Formation: MASSACHUSETTS

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
REED DONALD E President ONE OAK RIDGE RD., WHEELER PROF. PARK, WEST LEBANON, NH, 03784

Treasurer

Name Role Address
REED DONALD E Treasurer ONE OAK RIDGE RD., WHEELER PROF. PARK, WEST LEBANON, NH, 03784

Director

Name Role Address
REED DONALD E Director ONE OAK RIDGE RD., WHEELER PROF. PARK, WEST LEBANON, NH, 03784
KLIPPEL WILLIAM R Director 2855 SOUTH JAMES DR., NEW BERLIN, WI, 53151
ENGLAND CRAIG W Director TWO PENNSYLVANIA AVE., STE. 1585, NEW YORK, NY, 10121

Chairman

Name Role Address
KLIPPEL WILLIAM R Chairman 2855 SOUTH JAMES DR., NEW BERLIN, WI, 53151

AC

Name Role Address
MAHONEY TERRENCE W AC HILL & BARLOW, 1 INTERNATIONAL PLACE, BOSTON, MA, 02110

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1996-08-23 No data No data
REINSTATEMENT 1995-08-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 1995-08-04 2855 SOUTH JAMES DR., NEW BERLIN, WI 53151 No data
REVOKED FOR ANNUAL REPORT 1994-08-26 No data No data

Documents

Name Date
Reg. Agent Resignation 2001-08-21

Date of last update: 03 Feb 2025

Sources: Florida Department of State