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The Granite Kitchen, Inc

Company Details

Name: The Granite Kitchen, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Dissolved
Effective Date: 25 Apr 2007 (18 years ago)
Business ID: 911226
ZIP code: 39204
County: Hinds
State of Incorporation: MISSISSIPPI
Principal Office Address: 931 HIGHWAY 80 WESTJACKSON, MS 39204

Incorporator

Name Role Address
Willoughby, Martin E, Jr Incorporator 451 Northpark Drive, Suite A, Ridgeland, MS 39157

Director

Name Role Address
Kenneth L. Banks, Jr. Director 450 Baypointe Circle, Brandon, MS 39047
Keith Brown Director 154 North Shady Lane, Madison, MS 39110
James Todd Carter Director 893 North Deerfield, Canton, MS 39046

President

Name Role Address
Kenneth L. Banks, Jr. President 450 Baypointe Circle, Brandon, MS 39047

Vice President

Name Role Address
Keith Brown Vice President 154 North Shady Lane, Madison, MS 39110

Secretary

Name Role Address
James Todd Carter Secretary 893 North Deerfield, Canton, MS 39046

Filings

Type Status Filed Date Description
Agent Resignation Filed 2013-07-08 Agent Resignation
Admin Dissolution Filed 2010-12-06 Admin Dissolution
Notice to Dissolve/Revoke Filed 2010-09-24 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 2010-09-12 Notice to Dissolve/Revoke
Annual Report Filed 2009-04-10 Annual Report
Annual Report Filed 2008-10-03 Annual Report
Formation Form Filed 2007-04-25 Formation

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State