GRANITE FINANCE CORPORATION

Company Details

Entity Name:	GRANITE FINANCE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	16 Dec 1988 (36 years ago)
Date of dissolution:	16 Oct 1998 (26 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	16 Oct 1998 (26 years ago)
Document Number:	P22123
FEI/EIN Number	39-1613969
Address:	WHEELER PROFESSIONAL PARK, ONE OAK RIDGE RD, WEST LEBANON, NH 03784-9700
Mail Address:	PO BOX 976, HANOVER, NH 03755
Place of Formation:	DELAWARE

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name	Role	Address
REED, DONALD E.	President	WHEELER PROF PARK, #10, W. LEBANON, NH

Treasurer

Name	Role	Address
REED, DONALD E.	Treasurer	WHEELER PROF PARK, #10, W. LEBANON, NH

Vice President

Name	Role	Address
KLIPPEL, WILLIAM R.	Vice President	2775 S. MOORLAND RD, NEW BERLIN, WI
COULON, EMILE P.	Vice President	WHEELER PROF PARK, #10, W. LEBONON, NH

Director

Name	Role	Address
KLIPPEL, WILLIAM R.	Director	2775 S. MOORLAND RD, NEW BERLIN, WI
COULON, EMILE P.	Director	WHEELER PROF PARK, #10, W. LEBONON, NH
REED, DONALD E.	Director	WHEELER PROF PARK, #10, W. LEBANON, NH

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1998-10-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1994-05-01	WHEELER PROFESSIONAL PARK, ONE OAK RIDGE RD, WEST LEBANON, NH 03784-9700	No data
CHANGE OF MAILING ADDRESS	1994-05-01	WHEELER PROFESSIONAL PARK, ONE OAK RIDGE RD, WEST LEBANON, NH 03784-9700	No data
REGISTERED AGENT NAME CHANGED	1992-07-02	CT CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	1992-07-02	1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
ANNUAL REPORT	1997-05-08
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-06-14

Date of last update: 03 Feb 2025

Sources: Florida Department of State