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Grant Holdings, Inc.

Company Details

Name: Grant Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 16 Feb 2001 (24 years ago)
Date of Dissolution: 31 Jan 2022 (3 years ago)
Date of Status Change: 31 Jan 2022 (3 years ago)
Identification Number: 000116930
Place of Formation: PENNSYLVANIA
Principal Address: 101 MERRITT 7 CORPORATE PARK 1ST FLOOR, NORWALK, CT, 06851, USA
Mailing Address: 101 MERRITT 7 1ST FLOOR, NORWALK, CT, 06851, USA
Purpose: INVESTMENT/FINANCE
NAICS: 523930 - Investment Advice

Agent

Name Role Address
CAPITOL CORPORATE SERVICES, INC. Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
MARY C BIGELOW SECRETARY 6603 W BROAD ST RICHMOND, VA 23230 USA

ASSISTANT SECRETARY

Name Role Address
GREG CANECO ASSISTANT SECRETARY 6603 W BROAD ST RICHMOND, VA 23230 USA
DONNA N LYDE ASSISTANT SECRETARY 101 MERRITT 7 CORPORATE PARK, 1ST FLOOR NORWALK, CT 06851 USA

SENIOR VICE PRESIDENT

Name Role Address
ALEX T RUSSO SENIOR VICE PRESIDENT 101 MERRITT 7 CORPORATE PARK, 1ST FLOOR NORWALK, CT 06851 USA

VICE PRESIDENT AND TREASURER

Name Role Address
JACK H YUP VICE PRESIDENT AND TREASURER 101 MERRITT 7 CORPORATE PARK, 1ST FLOOR NORWALK, CT 06851 USA

DIRECTOR

Name Role Address
ALEX T RUSSO DIRECTOR 101 MERRITT 7 CORPORATE PARK, 1ST FLOOR NORWALK, CT 06851 USA
JACK H YUP DIRECTOR 101 MERRITT 7 CORPORATE PARK, 1ST FLOOR NORWALK, CT 06851 USA

Filings

Number Name File Date
202208987840 Application for Certificate of Withdrawal 2022-01-31
202186008300 Annual Report 2021-01-13
202041101540 Statement of Change of Registered/Resident Agent 2020-05-29
202031551050 Annual Report 2020-01-09
201984867940 Annual Report 2019-01-22
201856511850 Annual Report 2018-01-22
201730796700 Annual Report 2017-01-25
201690997920 Annual Report 2016-01-20
201553848790 Annual Report 2015-01-17
201433930870 Annual Report 2014-01-23

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State