| Name: | MIRABITO HOLDINGS, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 09 Apr 2002 (23 years ago) |
| Date of Dissolution: | 09 Nov 2010 (14 years ago) |
| Date of Status Change: | 09 Nov 2010 (14 years ago) |
| Branch of: | MIRABITO HOLDINGS, INC., NEW YORK (Company Number 83711) |
| Identification Number: | 000124010 |
| Place of Formation: | NEW YORK |
| Principal Address: | 49 COURT STREET, BINGHAMTON, NY, 13902, USA |
| Purpose: | WHOLESALE OF DISTRIBUTOR OF GASOLINE AND DISTILLATES. |
| Fictitious names: |
MIRABITO FUEL GROUP (trading name, 2002-04-09 - ) |
| Historical names: |
GRANITE CAPITAL HOLDINGS, INC. |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JERRY CANNY | PRESIDENT | 7 IVANHOE RD BINGHAMTON, NY 13903 USA |
| Name | Role | Address |
|---|---|---|
| ROSS MIRABITO | SECRETARY | 139 INDIAN BROOK ROAD GREENE, NY 13778 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH P MIRABITO | CEO | 13 HAYNES BLVD SIDNEY, NY 13838 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD MIRABITO | VICE PRESIDENT | 19 COLE DRIVE NORWICH, NY 13815 USA |
| WILLIAM MIRABITO | VICE PRESIDENT | 188 HIGHLAND TERR. WEST ONEONTA, NY 13861 USA |
| Name | Role | Address |
|---|---|---|
| TODD K LEPPERT | CONTROLLER | 35 GARDEN STREET ONEONT, NY 13820 USA |
| Name | Role | Address |
|---|---|---|
| JOHN MIRABITO | CHAIRMAN OF THE BOARD | 6 JAMES STREET SIDNEY, NY 13838 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2009-05-07 | GRANITE CAPITAL HOLDINGS, INC. | MIRABITO HOLDINGS, INC. |
| Number | Name | File Date |
|---|---|---|
| 201072058270 | Revocation Certificate For Failure to File the Annual Report for the Year | 2010-11-09 |
| 201063200400 | Revocation Notice For Failure to File An Annual Report | 2010-06-16 |
| 200945648200 | Application for Amended Certificate of Authority | 2009-05-07 |
| 200945488590 | Annual Report | 2009-05-05 |
| 200805821570 | Annual Report | 2008-01-16 |
| 200702549810 | Statement of Change of Registered/Resident Agent Office | 2007-11-13 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
