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GRANADA NORTH AMERICA, INC.

Company Details

Name: GRANADA NORTH AMERICA, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Mar 1981 (44 years ago)
Authority Date: 18 Mar 1981 (44 years ago)
Last Annual Report: 17 Apr 1997 (28 years ago)
Organization Number: 0154658
Principal Office: 505 MIDDLESEX TURNPIKE, STE 14, BILLERICA, MA 01821
Place of Formation: DELAWARE

Director

Name Role
F. L. RANDALL, JR. Director
C. BRUYNES Director
W. E. J. COLLINS Director
R. G. DETTMER Director
R. T. DUNN Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Incorporator

Name Role
L. M. CURTIS Incorporator

Former Company Names

Name Action
GRANADA HOSPITAL GROUP, INC. Old Name
GRANADA NORTH AMERICA, INC. Old Name
HEALTHCARE TELEVISION & TELEPHONE, INC. Old Name
N.A.P. COMMERCIAL ELECTRONICS CORP. Old Name

Assumed Names

Name Status Expiration Date
GRANADA SERVICE GROUP IN ADDITION TO GRANADA HOSPITAL GROUP INC. Inactive 2003-07-15

Filings

Name File Date
Certificate of Withdrawal 1997-12-09
Annual Report 1997-07-01
Annual Report 1996-07-01
Amendment 1996-01-17
Annual Report 1995-07-01
Annual Report 1994-07-01
Annual Report 1993-07-01
Annual Report 1992-07-01
Annual Report 1991-07-01
Annual Report 1990-07-01

Sources: Kentucky Secretary of State