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  5. GRANITE CONSTRUCTION COMPANY OF CALIFORNIA

GRANITE CONSTRUCTION COMPANY OF CALIFORNIA

Company Details

Name: GRANITE CONSTRUCTION COMPANY OF CALIFORNIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1995 (29 years ago)
Entity Number: 1938060
ZIP code: 10005
County: New York
Place of Formation: California
Foreign Legal Name: GRANITE CONSTRUCTION COMPANY
Fictitious Name: GRANITE CONSTRUCTION COMPANY OF CALIFORNIA
Principal Address: 585 WEST BEACH STREET, WATSONVILLE, CA, United States, 95076
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KYLE T. LARKIN Chief Executive Officer 585 WEST BEACH ST, WATSONVILLE, CA, United States, 95076

History

Start date End date Type Value
2023-09-01 2023-09-01 Address 585 WEST BEACH ST, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-03-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-27 2023-09-01 Address 585 WEST BEACH ST, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2005-09-13 2011-06-27 Address 585 WEST BEACH ST, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2005-02-04 2013-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-02-04 2013-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-11-18 2005-02-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230901006021 2023-09-01 BIENNIAL STATEMENT 2023-07-01
210716002502 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190701060818 2019-07-01 BIENNIAL STATEMENT 2019-07-01
SR-23007 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23006 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170707006387 2017-07-07 BIENNIAL STATEMENT 2017-07-01
150710006231 2015-07-10 BIENNIAL STATEMENT 2015-07-01
130711006793 2013-07-11 BIENNIAL STATEMENT 2013-07-01
130301000276 2013-03-01 CERTIFICATE OF CHANGE 2013-03-01
110627002089 2011-06-27 BIENNIAL STATEMENT 2011-07-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

KYLE T. LARKIN

GRANITE CONSTRUCTION INCORPORATED (DELAWARE)

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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