Detail by Entity Name
Foreign Limited Liability Company
GRANITE AVENTURA LLC
Filing Information
M15000004976
42-1609133
06/24/2015
DE
ACTIVE
LC STMNT OF RA/RO CHG
07/11/2019
NONE
Principal Address
214 WEST 39TH STREET, SUITE 1200
NEW YORK, NY 10018
NEW YORK, NY 10018
Mailing Address
214 WEST 39TH STREET, SUITE 1200
NEW YORK, NY 10018
NEW YORK, NY 10018
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 07/11/2019
Address Changed: 07/11/2019
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 07/11/2019
Address Changed: 07/11/2019
Authorized Person(s) Detail
Name & Address
Title P
GROSS, HARRY
Title VP
GROSS, ETAI
Title VP
GROSS, RONNIE
Title VP
Okamura, Laura
Title VP
Schrock, Pete
Title P
GROSS, HARRY
214 WEST 39TH STREET, SUITE 1200
NEW YORK, NY 10018
NEW YORK, NY 10018
Title VP
GROSS, ETAI
214 WEST 39TH STREET, SUITE 1200
NEW YORK, NY 10018
NEW YORK, NY 10018
Title VP
GROSS, RONNIE
214 WEST 39TH STREET, SUITE 1200
NEW YORK, NY 10018
NEW YORK, NY 10018
Title VP
Okamura, Laura
214 WEST 39TH STREET, SUITE 1200
NEW YORK, NY 10018
NEW YORK, NY 10018
Title VP
Schrock, Pete
214 West 39th Street
Suite 1200
New York, NY 10018
Suite 1200
New York, NY 10018
Annual Reports
Report Year | Filed Date |
2022 | 02/01/2022 |
2023 | 01/23/2023 |
2024 | 02/07/2024 |
Document Images