GRANADA NORTH AMERICA, INC.
Main Information
| Company Name | GRANADA NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198103-218 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 1981-03-06 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 1997-12-09 |
| Report Due Date | 1999-03-31 |
| Renewal Date | - |
| Years Due |
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | C T Corporation System |
About Company
GRANADA NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 101661.GRANADA NORTH AMERICA, INC. was formed on Friday 6th March 1981, so this company age is fourty-three years, two months and two days. This company status is currently withdrawn .
Principal office address of GRANADA NORTH AMERICA, INC. is 21 B ST, BURLINGTON, MA, 01803, USA. This address coordinates are: 42° 29' 55.3" N , 71° 13' 24.9" W.
There are currently two company principals in GRANADA NORTH AMERICA, INC.. They are: secretary Marie Sannilandro, president Robert A. White. This company agent is C T Corporation System. According to the register, this agent type is Business.
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GPS
Data: 42° 29' 55.3" N
71° 13' 24.9" W
Address
Principal Office Address: 21 B ST, BURLINGTON, MA, 01803, USAApplicant Address: -
Company Agent
| Name | C T Corporation System |
| Type | Business |
| Address | 36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA |
| C T Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Marie Sannilandro | Secretary | 21 B. Street, BURLINGTON, MA, 01803, USA |
| View Marie Sannilandro Full Report » | ||
| Robert A. White | President | 21 B. Street, BURLINGTON, MA, 01803, USA |
| View Robert A. White Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1981-03-06 | 1981-03-06 | 0000698094 |
| Articles of Merger | 1989-05-25 | 1989-05-25 | 0000698095 |
| Business Entity Report | 1993-03-23 | 1993-03-23 | 0000698096 |
| Business Entity Report | 1994-04-08 | 1994-04-08 | 0000698097 |
| Business Entity Report | 1995-03-23 | 1995-03-23 | 0000698098 |
| Application for Amended Certificate of Authority | 1995-12-27 | 1995-12-27 | 0000698099 |
| Business Entity Report | 1997-04-17 | 1997-04-17 | 0000698100 |
| Application for Certificate of Withdrawal | 1997-12-09 | 1997-12-09 | 0000698101 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0000698102 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| GRANADA HOSPITAL GROUP, INC. | 1995-12-27 | 1995-12-27 | 0000698099 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| COMPUTER DEVICES INC | 25 N AV, BURLINGTON, MA, USA | Revoked |
| S-T SEMICON INC | 11 NORTH AVE, BURLINGTON, MA, 01803, USA | Revoked |
| GRANADA NORTH AMERICA, INC. | 21 B ST, BURLINGTON, MA, 01803, USA | Withdrawn |
| GRANADA HOSPITAL GROUP, INC. | 21 B STREET, BURLINGTON, MA, 01803, USA | Merged |
| RAYTHEON TECHNICAL SERVICES COMPANY | P.O. Box 503, BURLINGTON, MA, 01803, USA | Withdrawn |
| HOSPITAL COMMUNICATIONS INC | 21 B STREET, BURLINGTON, MA, 01803, USA | Withdrawn |
| COGNOS CORPORATION | 15 WAYSIDE RD, BURLINGTON, MA, 01803, USA | Withdrawn |
| LEASECOMM CORPORATION | 16 NEW ENGLAND EXECUTIVE PARK, STE 200, BURLINGTON, MA, 01803, USA | Active |
| GRANADA COMPUTER SERVICES, INC. | 21 B St, BURLINGTON, MA, 01803, USA | Merged |
| XENERGY INC. | Three Burlington Woods Drive, BURLINGTON, MA, 01803, USA | Withdrawn |
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| GRANADA HOLDINGS, LLC | 1742 SONESTA LN., INDIANAPOLIS, IN, 46217, USA | Active |
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