| Name: | GRANITE REIT AMERICA INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 27 Sep 2012 (12 years ago) |
| Authority Date: | 27 Sep 2012 (12 years ago) |
| Last Annual Report: | 20 Jun 2024 (7 months ago) |
| Organization Number: | 0839211 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 3102 OAK LAWN AVENUE, SUITE 540 , DALLAS, TX 75219 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Kevan Gorrie | President |
| Name | Role |
|---|---|
| Lawrence Clarfield | Secretary |
| Name | Role |
|---|---|
| Lorne Kumer | Vice President |
| Michael A. Ramparas | Vice President |
| Jon Sorg | Vice President |
| Name | Role |
|---|---|
| Teresa Neto | Treasurer |
| Name | Role |
|---|---|
| Lorne Kumer | Director |
| Kevan Gorrie | Director |
| Teresa Neto | Director |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Action |
|---|---|
| MI DEVELOPMENTS (AMERICA) INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2024-07-10 |
| Annual Report | 2024-06-20 |
| Annual Report | 2023-06-29 |
| Annual Report | 2022-06-09 |
| Principal Office Address Change | 2022-06-01 |
| Annual Report | 2021-06-28 |
| Annual Report | 2020-06-29 |
| Annual Report | 2019-06-28 |
| Annual Report | 2018-06-29 |
| Annual Report | 2017-05-26 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
