Granada Corporation Overview
Granada Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twelve years ago on Friday, March 2, 2012 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Granada Corporation
Name | |
---|---|
Kit Cooper 8 |
Chairman
President
Treasurer
Director
Secretary
Chief Executive Officer
|
Johann Epstein 5 |
President
|
Ryan C. Romero 2 |
President
Director
Chief Executive Officer
|
John Ingenito |
CEO
|
Lisa Lake 3 |
Chief Development
Chief Developme
|
Felix Serrano 1 |
Chief Executive Officer
|
Known Addresses for Granada Corporation
Corporate Filings for Granada Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801560210 |
Date Filed: | Friday, March 2, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0604702012-2 |
Date Filed: | Wednesday, November 21, 2012 |
Date Expired: | Monday, September 18, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/2/2012 | Application for Registration | ||
11/21/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 14,750,000 Value: $ 0.0001 Par Value Shares: 5,250,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 6,725.00 | |
11/21/2012 | Miscellaneous | DELAWARE GOOD STANDING | |
11/26/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
4/29/2015 | Change of Registered Agent/Office | ||
12/14/2015 | Acceptance of Registered Agent | ||
12/14/2015 | Annual List | 15-16 | |
12/14/2015 | Miscellaneous | APP FOR REIN | |
12/14/2015 | Reinstatement | REIN | |
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/20/2017 | Annual List | ||
9/15/2017 | Withdrawal | ||
12/31/2017 | Public Information Report (PIR) | ||
7/8/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
6/24/2022 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Granada Corporation.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Create Account
Create a free account to access additional details for Granada Corporation and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected