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NORTH CAROLINA GRANITE Corp

Company Details

Name: NORTH CAROLINA GRANITE Corp
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 15 Nov 2019 (5 years ago)
Organization Date: 16 Apr 1904 (121 years ago)
Authority Date: 15 Nov 2019 (5 years ago)
Last Annual Report: 13 Jun 2024 (7 months ago)
Organization Number: 1077798
Industry: Mining and Quarrying of Nonmetallic Minerals, except Fuels
Number of Employees: Small (0-19)
Principal Office: P.O. BOX 151, 151 GRANITE QUARRY TRL, Mount Airy, NC 27030
Place of Formation: NORTH CAROLINA

CFO

Name Role
KENNY MOLES CFO

Registered Agent

Name Role
CT CORPORATION Registered Agent

Vice President

Name Role
Cedric Amar Vice President

Officer

Name Role
Michael Singh Officer
Anthony Pagano Officer

President

Name Role
Michael Sylvester President
WILLIAM SWIFT President

Secretary

Name Role
Max Thelonious Rogan Secretary

Director

Name Role
Michael Singh Director
Anthony Pagano Director
Michael Sylvester Director
Kevin Jack Director

Authorized Rep

Name Role
KENNY MOLES Authorized Rep

Filings

Name File Date
Annual Report Amendment 2024-06-13
Annual Report 2024-04-05
Annual Report 2023-03-21
Annual Report 2022-03-08
Annual Report 2021-02-12
Annual Report 2020-03-04

Date of last update: 25 Nov 2024

Sources: Kentucky Secretary of State